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HomeMy WebLinkAbout680428.tiffMULTICLAIM COn, Ssioners Pro ed' Y�gS Information: Zook_ ‹-3S GREELEY, COLORADO, WEDNESDAY, JANUARY 3, 1968 A regular meetilj was held by the Board of County Commissioners County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK Deputy County Clerk MARSHALL H. ANDERSON HAROLD W. ANDERSON EDWARD L. DUNBAR Samuel S. Telep of Weld COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were ordered approved. I hereby certify that pursuant to a notice dated November 29, 1967 duly published on December 1 and December 22, 1967, bids for Comprehensive General and Automobile Liability Insurance were opened at the time and place specified in said notice. After further investigation and careful study, acceptance of a bid will be made at a later date. _l ATTEST: 1 �� G'�'3t.4'►f County Clerk & Recorder and Clerk to the Board. 0" - Chairman Board of County Commissioners Weld County, Colorado There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK By: ,• Deputy County Clerk PHAI RMAN GREELEY, COLORADO, TUESDAY , JANUARY 9, 1968 A regular meeting was held by the Board of County Commissioners County, Colorado at 9:00 A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK Deputy County Clerk MARSHALL H. ANDERSON HAROLD W. ANDERSON EDWARD L. DUNBAR County Attorney of Weld COMMISSIONER COMMISSIONER COMMISSIONER Samuel S. Telep The minutes of the 3rd instant were read, and there being no corrections or objections thereto, same were ordered approved. There beina no further business, the following resolutions were presented: MATTER OF ORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO, FOR THE YEAR, 1968: WHEREAS, on the 9th day of January, the second Tuesday, 1968, the three members of the Board being present, Commissioner Marshall H. Anderson offered the following resolution and moved its adoption: BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado be organized for the ensuing year 1968, Harold W. Anderson to serve as Chairman, and BE IT FURTHER RESOLVED, that Edward L. Dunbar serve as Chairman Pro-tem for the ensuing year, 1968. The above and foregoing resolution was seconded by Commissioner Dunbar and adopted by the following vote: AYES: l « , t < < THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 9, 1968 1 AUTHORIZING THE CHAIRMAN TO SIGN ALL LEGAL BUSINESS BROUGHT BEFORE THE BOARD: Commissioner Marshall H. Anderson offered the following resolution and moved its adoption: BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized and directed to sign all legal papers on behalf of the Board of County Commissioners in and for the County of Weld or documents wherein the Statutes require only the signature of the Chairman of the Board, and BE IT FURTHER RESOLVED, that the Chairman Pro-tem of the Board of County Commissioners be and he is hereby authorized, in the absence of the Chairman, to sign in his stead. The above and foregoing resolution was seconded by Commissioner Dunbar and adopted by the following vote: DATED: JANUARY 9, 1968 APPOINTING COUNTY ATTORNEY FOR THE YEAR, 1968 SAMUEL S. TELEP: AYES:- C€ I 1/ / f 'HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Samuel S. Telep be and he is hereby appointed County Attorney for the year 1968, retainer fee being $200.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES: �� - / < t- THE BOARD OF COUNTY COMMISSIONER WELD COUNTY, COLORADO DATED: JANUARY 9, 1968 APPOINTING SUPERINTENDENT WELD COUNTY NURSING HOME FOR THE YEAR, 1968 AGNES S. WYSS: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Agnes S. Wyss be and she is hereby appointed Superintendent of the Weld County Nursing Home for the year 1968, the salary being Seven Thousand Nine Hundred Dollars ($7,900.00), but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES: DATED: JANUARY 9, 1968 THE BOARD OF COUNTY CON ISSIONERS WELD COUNTY, COLORADO APPOINTING DIRECTOR OF NURSING WELD COUNTY NURSING HOME FOR THE YEAR, 1968 FLORENCE M. DORLAND: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Edward L. Dunbar, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Florence M. Dorland be and she is hereby appointed Director of Nursing for the Weld County Nursing Home for the year 1968, the salary being Seven Thousand Three Hundred Ninety-two Dollars ($7,392.00), but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES: _ -2 r1 ,r - THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 9, 1968 APPOINTING CUSTODIAN OF GROUNDS AND BUILDINGS CHARLES F. CLEMENTZ: On motion by Commissioner Dunbar, seconded by Commissioner Anderson, it was RESOLVED, that Charles F. Clementz be and he is hereby appointed Custodian of Grounds and Buildings for the year 1968, the salary being $480.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the fol' owing vote: AYES: DATED: JANUARY 9, 1968 APPOINT CIVIL DEFENSE DIRECTOR FOR THE YEAR 1968 EDGAR F. BARTELS: t THE ' BOARL OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Edward L. Dunbar, seconded by Commissioner Harold W. Anderson, it was Resolved, by the Board of County Commissioners of Weld County, Colorado that Edgar F. Bartels be and he is hereby appointed Civil Defense Director for the year 1968 at a retainer fee of $208.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 9, 1968 I L L r' 1 '! THE BOARD OF COUNTY .;l M;v;I.� IO,NEHS WELD COUNTY, COLORADO l 1 APPOINT VETERAN OFFICER FOR THE YEAR, 1968 JOSEPH P. SKARDA: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Edward L. Dunbar, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Joseph P. Skarda be and he is hereby appointed Veteran Officer for the year 1968, the salary being $109.00 per month, but to serve at the pleasure of the • Board. Tie above and foregoing resolution was unanimously adopted by the following vote: DATED: JANUARY 9, 1968 APPOINT INVENTORY CLERK FOR THE YEAR 1968 AVA TOUSLEE: f�fl�t.K icC (L 1G�✓ ��.� C THE BOARD OF COUN COMMISSIONERS WELD COUNTY, COLORADO On motion by Commissioner Edward L. Dunbar, seconded by Commissioner Marshall H. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Ava Touslee be and she is hereby appointed Inventory Clerk and the performance of such bookkeeping duties as may be required for the Grounds and Buildings Department for the year 1968, at a salary of $333.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: 4- _ f( '+ . • (' '� . y • , .� )' { ..mot DATED: JANUARY 9, 1968 THE' BOARD OF COUNTY uOMMISS IONERS WELD COUNTY, COLORADO APPOINT PBX OPERATOR FOR THE YEAR 1968 WILLA P. MC BEE: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Edward L. Dunbar, it was RESOLVED, by the Board of County Commissioners Weld County, Colorado, that Willa P. Mc Bee be and she is hereby appointed PBX Operator for the year 1968, at a salary of $333.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES j .,f• .. - _ L� l• r"E DATED: JANUARY 9, 1968 THE BOARD OF BOUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINT MIMEOGRAPH OPERATOR FOR THE YEAR 1968 FLORENCE CUTLER: On Motion by Commissioner Edward L. Dunbar, seconded by commissioner Marshall H. Anderson, it was RESOLVED, by the Board of County Commissioners, Weld County, Colorado that Florence Cutler be and she is hereby appointed Mimeograph Operator for the year 1968, at a salary of $416.00 per month, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: I AYES: r I.tJ EL.: JANUARY 9, 1968 THE BOARD OF C UNTY C,,1MISSIONER3 WELD COUNTY, COLORADO r r` r�! APPOINT OVERSEER FOR THE YEAR, 1968 ROAD DISTRICT NUMBER ONE LOYAL B. WARNER: On motion by Commissioner Edward L. Dunbar, seconded by Commissioner Marshall H. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Loyal B. Warner be and he is hereby appointed Overseer for Road District Number One for the year ].968, at a salary of $480.00 per month but to serve at the pleasure of Board. The above and foregoing resolution was adopted by the following vote: DATED: JANUARY 9, 1968 AYES:, THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPOINT ROAD OVERSEER FOR ROAD DISTRICT NUMBER TWO FOR THE YEAR 1968 EDWARD H. HORS T: On motion by Commissioner Harold W. Anderson, seconded by Commis -ioner Marshall H. Anderson, it was RESOLVED, by the Board of County Commissioners Weld County, olorado, that Edward H. Horst Je and he is hereby appointed Road Overseer for Road Distr i<: t Number Two for the year 1968, at a salary of $480.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: )ATED: JANUARY 9, 1968 AYES: �y 1 �f "•._ f TFIE BOARD ur COUNTYCv��„�il jC WELD COUNTY, COLORADO ai i • APPOINTING SUPERINTENDENT OF ROAD CONSTRUCTION ROAD DISTRICT NUMBER THREE EVERETT G. FOOS: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Harold W. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Everett G. Foos be and he is hereby appointed Superintendent of Road Construction for Road District Number Three for the year. 1968, at a salary of $480.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: DATED: JANUARY 9, 1968 AYES .47 - • ' �fL L.Jet 11 727 '/ P'( - THE BOA D OF MINTY COMMISSIONERS WELD COUNTY, COLORADO APPOINTING SUPERINTENDENT OF BRIDGES AND DRAINAGE ROAD DISTRICT NUMBER THREE HARRY E. SANDOW: On motion by Commissioner Marshall H. Anderson, seconded by Commissioner Edward L. Dunbar, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Harry E. Sandow be and he is hereby appointed Superintendent of Bridges and Drainage for Road District Number Three for the year 1968, at a salary of $480.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES _ DATED: JANUARY 9, 1968 THE BOARD OF CO TY COMMISSIONERS WELD COUNTY, COLORADO z APPOINT FOREMAN FOR THE COUNTY SHOP FOR THE YEAR 1968 CARL LI NDS TROM: On motion by Commissioner Harold W. Anderson, seconded by Commissioner Edward L. Dunbar, it was RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that Carl Lindstrom be and he is hereby appointed Foreman of the County Shop for the year 1968, at a salary of $480.00 per month but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: DATED: JANUARY 9, 1968 AYES:,, (7. `! / .7 • THt HOARD 0 COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPRECIATION OF SERVICES ROBERT A. REESE WELD COUNTY GENERAL HOSPITAL BOARD OF TRUSTEES: Commissioner Dunbar offered the following resolution and moved its adoption: WHEREAS, Robert A. Reese was appointed January 2, 1963 to fill a vacancy on the Board of Trustees of the Weld County General Hospital, and WHEREAS, Mr. Reese, at a sacrifice of his time, has served with distinction and by his wise counsel has contributed greatly to the operation of said Hospital. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that they do hereby express their appreciation to Robert A. Reese for the faithful services rendered in the interests of the public having been most beneficial to the Board of Trustees, to the taxpayers of Weld County and to the patrons of Weld County General Hospital. The above and foregoing resolution was seconded by Commissioner Marshall Anderson, adopted by the followina vote: AYES: DATED: JANUARY 9, 1958 APPOINT PAUL L. GOOD TRUSTEE, BOARD OF TRUSTEES WELD COUNTY GENERAL HOSPITAL: . • F f' • ♦ ♦ / i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Commissioner Dunbar offered the following resolution and moved its adoption: WHEREAS, the Board of Trustees for the Weld County General Hospital shall consist of seven members as provided by law and a vacancy does now exist, and WHEREAS, it has been recommended that Paul L. Good be appointed for the ensuing term of five years. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Paul L. Good be and he is hereby appointed as Trustee of the Board of Trustees for the Weld County General Hospital for a term of five years, beginning January 9, 1968 and ending the second Tuesday of January, ].973. The above and foregoing resolution was seconded by Commissioner Marshall Anderson and adopted by the following vote: AYES: DATED: JANUARY 9, 1968 • • r - J 7/ i. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ac;14-4 COUNTY CLERK By: ' Deputy County Clerk ►,;,,CHAIRMAN GREELEY, COLORADO, WEDNESDAY, JANUARY 10, 1968 • A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M ., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 9th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: MEDICAL SERVICES CONTRACT FOR THE YEAR, 1968 WELD COUNTY MEDICAL SOCIETY: WHEREAS, the Weld County Medical Society has submitted a medical. contract to the Board of County Commissioners for the year, 1968, a copy of which is hereto attached and made a part of this resolution, and WHEREAS, after careful review and consideration, the Board believes it to be in the best interest of the County to accept said contract. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the medical contract as submitted by the Weld County Medical Society for the year 1968, be and the same is hereby accepted and signed. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: _c THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 10, 1968 WELFARE DEPARTMENT EYEGLASS SERVICES CONTRACT FOR THE YEAR, 1968: WHEREAS, the Weld County Optometrists and Ophthalmologists Association has submitted an eyeglass services contract for the year 1968 to the Board of County Commissioners, copy of which is hereto attached and made a part of this resolution, and WHEREAS, after careful review and consideration, the Board believes it to be in the best interests of the County to accept said contract. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the eyeglass services contract as submitted by the Weld County Optometrists and Ophthalmologists Association be and the same is hereby accepted and signed. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: k , • -r THE BOARD OF COUNT COMMI SIGNERS WELD COUNTY, COLORADO DATED: JANUARY 10, 1968 t FERMENTED MALT BEVERAGE LICENSE COUNTY NUMBER 68-2 STATE LICENSE NUMBER J-5653 GERALD JACK CARTER dba JACK AND BETTY'S PLACE EXPIRES JANUARY 4, 1969: WHEREAS, Gerald Jack Carter dba Jack and Betty's Place of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County an application for a county retail license for sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer of Weld County the sum of fifty dollars ($50.00) therefor, and having produced a State Retail License Number J 5653, for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Northeast Quarter: Section 2, Township 6 North, Range 67 West of the 6th P. M., adjoining the Town of Severance, Colorado. NOW, THEREFORE, BE IT RESOLVED, the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant License Number 68-2 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board , attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all law= of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violation thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 10, 1968 ABATEMENT OF TAXES: AYES:'�- THE BOARD OF/COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted a- recommended by the Assessor. Petition Number 5136 5137 5138 Petitioned by Amount Francis M. Loustalet Trea surer Universal Plastics Western Auto Store The Prescription Shop $387.56 144.83 101.99 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 10, 1968 T, 1 ((//4('- f BOARD OF „OUNTY COMMISSIONERS WELD COUNTY, COLORADO �a• e LHR 2 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND PAYROLL WELFARE FUND ADC AND ADM E. O. A. VARIOUS 9075 TO 9094 1927 4556 2436 579 385 781 TO TO TO TO TO 4592 2465 580 398 790 INCLUSIVE ONLY INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. `P11,47—�-rn.C.WNTY CLERK By: Deputy County Clerk CHAIRMAN GREELEY, COLORADO, WEDNESDAY, JANUARY 17, 1968 A regular meeting was held by the Board of County Commissioners County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Samuel S. Telep of Weld COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: EXTENSION RIDER WITH UNION PACIFIC RAILROAD COMPANY COVERING LEASE OF SITE AT FREDERICK, COLORADO L. D. 44914 WHEREAS, the Union Pacific Railroad Company has tendered to the County of Weld, State of Colorado, an agreement extending to and including August 31, 1972, the term of contract dated November 13, 1950 (File #54-147), covering a portion of its right-of-way for use as a site for warehouse and storage of road machinery at Frederick, Colorado, and WHEREAS, the Board has said proposed agreement before it and has given it careful review and consideration, and WHEREAS, it is considered that the best interests of said County will be subserved by the acceptance of said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the terms of the agreement submitted by the Union Pacific Railroad Company as aforesaid be and the same is hereby accepted; that the Chairman of the Board be and he is hereby authorized to execute said agreement in behalf of said County; that the Clerk of the Board be and she is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. The above and foregoing resolution was, on motin duly made and seconded, adopted by the following vote: AYES DATED: JANUARY 17, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION IN THE MATTER OF PROVIDING THE WELD COUNTY ELECTED OFFICIALS WITH BLUE CROSS - BLUE SHIELD MEDICAL INSURANCE WHEREAS, Weld County presently pays the basic program Blue Cross -Blue Shield Medical Insurance premiums for county employees, and WHEREAS, it has come to the attention of the Board of County Commissioners that elected County officials are now eligible to participate and to be covered by Blue Cross -Blue Shield Medical Insurance at county expense, and WHEREAS, under '63 C.R.S. 72-10-16, the basic program Blue Cross -Blue Shield Medical Insurance premiums may be paid by the county on behalf of elected county officials, and WHEREAS, it is desirable that the Weld County elected officials be covered by Blue Cross -Blue Shield Insurance and that Weld County pay the necessary basic program premiums. NOW THEREFORE, BE IT RESOLVED, that all of Weld County elected officials be authorized to make proper application for Blue Cross -Blue Shield Medical Insurance coverage similar to that now in force for county employees and that Weld County be, and it hereby is, authorized to pay the necessary basic program premiums therefor. The above and foregoing resolution was, on motion duly made, and seconded, adopted by the following vote: AYES Dated: January 17, 1968. TRANSFER 1967 BALANCE OF PUBLIC WORKS FUND -HOSPITAL ADDITION TO PUBLIC WORKS FUND -HOSPITAL BUILDING: ../ 1' r THE BOARD OF Cuuk4I'Y CuMMISSIONERS WELD COUNTY, COLORADO WHEREAS, on December 29, 1967, the Public Works Fund -Hospital Addition was terminated leaving a balance in the office of the County Treasurer in the amount of $10,155.55, and WHEREAS, the Administrator of the Weld County General Hospital, Mr. Stout, has requested said monies be transferred to the Hospital Building Fund. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the County Treasurer be and he is hereby authorized to transfer the balance, in the amount of $10,155.55, of the Public Works Fund - Hospital Addition to the Public Works Fund -Hospital Building. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 17, 1968 11 APATE'4ENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Numbers 5139 5140 5141 5142 5143 Petitioned by County Treasurer Elmer & Lillian Roth Philip Troudt Randall & Margaret Yates Raymond & Mildred Sarchet Merle W. Rodreich Amount $258.23 292.05 393.20 265.96 401.93 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 17, 1968 ABATEMENT OF TAXES: AYES :- _ _ f-t/z Lc( 2iele;--"/ (I < //l -� THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 5144 Petitioned by County Treasurer Alfred & Glenna Muhme Amount $670.56 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES; '` )3>-":7):-/7.—,1-211z‘'-2-�--'� DATED: JANUARY 17, 1968 APPOINT DOU3LAS L. IRISH ATTORNEY FOR PUBLIC WELFARE DEPARTMENT FOR THE YEAR, 1968: 1 /, THE BOARD OF COUNTY CO MISS LONERS WELD COUNTY, COLORADO On motion by Commissioner Dunbar and seconded by Commissioner Marshall Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Douglas L. Irish be and he is hereby appointed Attorney for the Public Welfare Department for the ensuing year, 1968, but to serve at the pleasure of the Board. The above and foregoing resolution was adopted by the following vote: AYES: {. I THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 17, 1968 By: : , January 17, 1968 I hereby certify that pursuant to a notice dated December 13, 1968, duly published December 15, 1967 and January 5, 1968, a public hearing was had for a Change of Zone as requested by William N. Stonebraker, at the time and place specified in said notice. The evidence presented was taken under advisement, the decision to be made at a later date. ATTEST: COUNTY CLERK AND RECORDER CHAIRMAN AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS / ;' January 17, 1968 I hereby certify that pursuant to a notice dated December 13, 1967, duly published December 15, 1967 and January 5, 1968, a public hearing was had for a Change of Zone as requested by William L. Englehard dba Temperature Processing Company, Inc., at the time and place specified in said notice. The evidence presented was taken under advisement, the decision to be made at a later date. EST: {� 17, A ",/ TT �Ls _ .2L� COUNTY CLE81( AND RECORDER CHAIRMAN AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. cea:;,41,,,,,,A,COUNTY CLERK By: Deputy County Clerk 1 - :--GHAI RMAN GREELEY, COLORADO, FRIDAY, JANUARY 19, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER The minutes of the 17th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 9095 TO 9183 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 640 TO 691 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 273 ONLY HOSPITAL BUILDINGS 274 TO 277 INCLUSIVE WELFARE FUND ADC AND GA VARIOUS E. 0. A. 4593 TO 5368 INCLUSIVE 2466 TO 2840 INCLUSIVE 339 TO 414 INCLUSIVE 791 TO 807 INCLUSIVE 399 TO 441 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK Deputy County Clerk • ' f� .k . ' ,' � f L j.CHA I RMAN 13 14 • GREELEY, COLORADO, WEDNESDAY, JANUARY 24, 1968 A regular meeting was held by the Board of County Commissioners County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Samuel S. Telep of Weld COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 19th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: APPOINTING COMMISSIONER TO CONVEY REAL PROPERTY SOLD AT PUBLIC AUCTION: Commissioner Marshall H. Anderson offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado, has acquired and is the owner of the following described real estate, duly recorded in the records of the County Clerk and Recorder of the County of Weld, State of Colorado, as follows, to -wit: TREAS DEED 2563 and DATE 10/1/49 RECORDED BOOK & PAGE 1254 423 RECEPTION NUMBER 1067872 DESCRIPTION Lot 2, Block 15 Lot 4, Block 16 Lot 4&7to9 Block 17, Lots 4 to 12 Block 23 Carr, Colorado WHEREAS, said property has been duly advertised for sale at public auction held on the 2nd day of August 1967, at the hour of 2:00 o'clock P. M. in the Office of the Board of County Commissioners, excepting therefrom the reservations in favor of the Union Pacific Railroad Company; and excepting therefrom the reservations in the United States Patent and existing reservoir sites and irrigation ditches, if any, existing rights -of -way for public highways and roads, and any and all existing easements of rights -of -way, however evidenced or acquired, and subject to existing leases, and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all county owned structures, if any, on said property, and all property used for county purposes; and WHEREAS, at said sale J. D. Cameron, c/o Bert H. Thomas of Carr, Colorado, bid $50.12 as the purchase price for said property and being the highest and best bidder, said property was sold. NOW, THEREFORE, BE IT RESOLVED, that Francis M. Loustalet, County Treasurer be and he is hereby constituted and appointed as Commissioner for Weld County, Colorado, and is hereby ordered to convey without covenants of warrant to J. D. Cameron the property more particularly described as follows; to -wit: Lot 2, Block 15; Lot 4, Block 16; Lot 4 & 7 to 9; Block 17 Lots 4 to 12, Carr, Colorado. Block 23, excepting therefrom the reservations in favor of the Union Pacific Railroad Company; and excepting therefrom the reservations in the United States Patent and existing eservoir sites and irrigation ditches; if any, existing rights -of -way for public righways and roads, and any and all existing easements of rights -of -way, however evidenced or acquired, and subject to existing leases; and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all county owned structures, if any on said property, and IT IS FURTHER RESOLVED, that as to such conveyance, Francis M. Loustalet is authorized to affix the seal of Weld County and said conveyance, shall have the effect to transfer to said J. D. Cameron of Calgary, Alberta, Canada - c/o Bert H. Thomas of Carr, Colorado, all right and interest which Weld County has in and to the above described property subject to the exception and reservations hereinabove mentioned or referred to. Weld County does not warrant title. The motion was seconded by Commissioner Harold Anderson and the resolution was adopted by the following vote: 7j/ ' ✓ c -V` ! 1 1 THE BOARD OF COUNTY CMMISSIONERS DATED: JANUARY 24, 1968 WELD COUNTY, COLORADO RESOLUTION WHEREAS, a public hearing was held on Wednesday, January 17, 1968, at 2:00 P.M. in the chambers of the Board of County Commissioners of Weld County at Greeley, Colorado, for the purpose of hearing the petition of William L. Engelhard, Temperature Processing Co., Inc., 228 River Road, North Arlingon, New Jersey, 07032, requesting a change of zone from "A" Agricultural District to "I" Industrial District, and WHEREAS, the petitioner was present in person, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testimony and statements from those present, and WHEREAS, the Board of County Commissioners has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission as submitted on December 5, 1967, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS That the petition of William L. Engelhard, Temperature Processing Co., Inc., 228 River Road, North Arlington, New Jersey, 07032, for change of zone from "A" Agricultural District to "I" Industrial District, said area being more par- ticularly described as follows: The Northwest Quarter (NW4) of the Southeast Quarter (SE ) of Section 9, Township 2 North, Range 68West � g of the 6th P.M., Weld County, Colorado, containing -0 acres, more or less; is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations and zoning regulations shall be followed and complied with to the satisfaction of the Board of County Commissioners of Weld County, Colorado. Dated this 24thday of January, 1968. ATTEST: Clerk of ► he Boa d APPROVED AS TO FeM: '/ (It' county C!l A (t o me y BOARD OF COUNTY COMMISSIONERS WELD COUNTY COLORADO .• f' 71. ivy 15 16 RESOLUTION WHEREAS, William L. Engelhard, Temperature Processing Co., Inc., 228 River Road, North Arlington, New Jersey, 07032, has requested permission to locate manufacturing operation on the following described property, to -wit: The Northwest Quarter (NW+) of the Southeast Quarter (SE +) of Section 9, Township 2 North, Range 6 � g West of the 6th P.M., Weld County, Colorado, containing 40 acres, more or less, and WHEREAS, the said requested manufacturing operation is in an Industrial Zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3.10(2)(a) of the Zoning Resolution of Weld County, said manufacturing operation may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission has recommended that this business operation be approved; NOW, THEREFORE? BE IT RESOLVED that William L. Engelhard, Temperature Processing Co., Inc., is hereby authorized to operate a manufacturing operation on the following described property, to -wit: The Northwest Quarter (NW4) of the Southeast Quarter (SEI) of Section Township 2 North, Range 68 West � 9, g of the 6th P.M., Weld County, Colorado, containing 40 acres, more or less, and as provided by Section 3.10(2)(a) of the Zoning Resolution of Weld County, Colorado. Dated this 24th day of January, 1968. ATTEST: Le, v.♦!.v✓.00<_, of Clerk e Board APPROVED AS TO FORM: County Attorney TRANSFER $26,550.00 FROM OPERATOR AND CHAUFFEUR'S ACCOUNT TO ROAD AND BRIDGE FUND: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, there has accumulated in the office of the County Treasurer of Weld County, Colorado a sum of $26,550.00, which represents deposits from the Operator and Chauffeur's Division of the County Clerk and Recorder for the year 1967 and said sum has been credited to the Operator and Chauffeur's Account, and WHEREAS, the law regarding receipts of money from the Operator and Chauffeur's Division states that it is County money and that such sum or sums so deposited shall be credited to the Road and Bridge Fund of said County. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that Mr. F. M. Loustalet, County Treasurer, is hereby authorized and directed to make such entries on his books as will effect the transfer of $26,550.00 from the Operator and Chauffeur's account to the Road and Bridge Fund. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 24, 1968 AYES:. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number Petitioned by Amount 5145 County Treasurer Ross Adamson Clarence Beers Christine Burger Sarah E. Custar Robert S. Davis 0. Doubenrnier Emeral Corporation First National Bank First National Bank Robert M. Gilbert Greeley Investment Greeley investment Greeley & Loveland Greeley National Bank Greeley National Bank Greeley National Bank Greeley National Bank Jesse W. Hause Alma B. Hill Otto M. Jacobsen Thomas W. Kerr Jessie Mebane Lotte E. Miner Lotte E. Miner Model Flour Mills Lawrence Mounce Frances heon Ella B. Norris Wesley Peterson Stanley Rapp Thomas A. Rapp Henry J. Redus Clyde Sears Leonard V. Snyder Fred L. Sutton John C. Todd Urban J. Vehr Urban J. Vehr Urban J. Vehr Winograd Company Carl J. Anderson Myrtle Garland Harvey D. Mathias Kenneth Prater River Pdrk Company Alma Bauer Sherwood Park Dev. Robert R. Moody Kent Carbeugh Ronald Ellison Gilcrest Early Potato Assocn Stanley Kellogg Leslie Wilkinson Earl P. Cogburn Gilcrest Early Potato Assocn. Milliken Potato Assocn Glen W. Weiss Leonard G. Abbett Minnie Golgart Home Light & Power Co. William B. Paxton Dorothea B. Hana Hildred Steinwald W. D. Arnold Hugo Harms Grace A. Huleatt George A. Schrader Carl E. Leonard Orrin B. Comin Gottleib Esslinger Arthur Grieb Darrell Johnston Gladys Loyd Gertrude Shannon EPH Corporation Samuel Steinmetz Great Western Sugar Co. 58.13 6.12 23.46 73.44 130.54 34.68 95.87 82.61 119.33 61.20 21.42 27.55 12.24 64.25 43.85 23.46 23.46 369.20 29.58 19.38 7.14 494.69 47.94 18.36 266.19 3.06 17.34 105.05 19.38 5.10 558.90 5.11 274.35 239.68 39.78 183.58 184.60 58.14 13.26 4.08 10.20 13.26 109.58 185.38 3.30 53.03 23.46 16.44 96.29 73.45 989.62 75.44 68.49 259.46 710.76 141.27 225.57 164.94 83.59 149.33 10.59 5.48 9.13 10.08 6.30 15.11 34.00 1.90 34.17 4.50 44.97 9.89 1.85 3.71 41.86 37.43 996.30 702 4 Elizabet '. oon Alvin F. Taylor Fred Brinkman Jeffie ie Wykert J. L. Bailey Adam Heinle, Jr. G. W. Cass C. L. Witt Olin Keasling Frank Davis Carl E. Sorling Dolores Guiterrez J. 0. Spencer Friederick Rickenberg Ronald M. Jerke Ronald M. Frasier Mary Fairchild Humble Oil & Refining Urban J. Vehr David Webber Calvin C. Nordell Robert D. Walker Lonnie V. Dyess Petition Number Petitioned by 5145 (cont) Larry E. Du nh® N. J. McConahay Harry Harks Alice Bellmore Joseph Knowlton Roy Shepperd Paul W. Timm Ira E. Rogers 32.77 1.46 4.37 19.47 .55 10.57 2.02 3.30 12.68 134.38 9.03 25.49 16.10 16.93 16.31 46.92 1,9;1.27'- 190.72 309.03 12.36 70.09 171.63 Amount 3.83 1.36 2.44 299.02 412.74 30.83 30.83 198.82 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: r DATED: JANUARY 24, 1968 . THE BOARD F C!),6Uitl'`I'Y" C01/ 13 S ION Ek 3 WELD COUNTY, COLORADO DEDICATION OF PERPETUAL RIGHTS -OF -WAY BUFFALO ACRES: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that they hereby approve the dedication of perpetual rights-of-way over the public roads, streets, highways and easements in behalf of the public cwithin Buffalo Acres Subdivision, being a p~rcel of land located in Northeast Quarter (NEi) of Section 13, Township 2 North, Range 68 West of the 6th P. M., more particularly described as follows: Beginning at the Northeast corner of Section 13, Township 2 North, Range 68 West of the 6th P. M.: thence West 2661.60 ft along the North line of Sec. 13 to the North One Quarter Corner thereof, thence S 00'36' East 851.64 ft along the West line of the Northeast Quarter of said Section 13; thence Fast 461.09 ft; thence S 84030' East 1195.52 ft; thence S 75"13' East 173.98 ft; thence S 46 East 394.30 ft; thence South 600.0 ft; thence East 568.98 ft to the East line of said Section 13; thence N 00"40' West along the eEastt line of said Section 13 a distance of 1881.33 ft, more or less, the point of beginning. Containing 69.3 acres, m/l., and BE IT FURTHER RESOLVED, that the accompanying plat is approvedthereon for are filing and the public roads, streets, highways and easemenot undertake maintenance accepted, provided however, that the County of Weld willhave been constructed by the of streets, roads and rights -of -way til andaccephey ted ted by the County of Weld. subdivider according to specifications P The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 24, 1968 i 4.7 THE BOARD OF COU Y COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, a public hearing was held on Wednesday, January 1968, at 1:30 P.M. in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of A. P. and William N. Stonebraker, c/o Pehr & Newton, 3380 West 72nd Avenue, Westminster, requesting a change of zone from "A" Agricultural "I" Industrial District, and WHEREAS, WHEREAS, of zone, and WHEREAS, testimony and WHEREAS, Colorado, District to 17, the petitioners were present, and there was no one present in opposition to the change the Board of County Commissioners heard all the statements of those present, and the Board of County Commissioners has studied the request of the petitioners and studied the recommendation of the Weld County Planning Commission as submitted on December 5, 1967, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that the petition of A. P. and William N. Stonebraker for change of zone from "A" Agricultural District to "I" Industrial District, said area being more particularly described as follows: That part of the NWT- of Section 12, Township 1 North, Range 68 West of the 6th P.M., more particularly des- cribed as follows: Beginning at the NW Corner of said Section 12, thence South along the West line of said Section 18-9.5 feet, thence East 2631.3 feet, more or less, along the East and West fence as now constructed to the North and South half -section lines of said Section, thence North along said half -section line 1831.3 feet to the North Quarter Corner of said Section; thence West along the North line of said Section 2631 .5 feet to the point of beginning; containing 111.17 acres more or less. is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations, and zoning regulations shall be followed and complied with to the satis- faction of the Board of County Commissioners, Weld County, Colorado. Dated this; 24th day of January, 1968. ATTEST: Clerk the Board APPROVED AS TO FORM: c ; ( { .--c County Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1 r 19 RESOLUTION WHEREAS, A. P. and William N. Stonebraker, c/o Pehr and Newman, 3380 West 72nd Avenue, Westminster, Colorado, have requested permission to locate a business operation to manu- facture and produce scatter gun shells and other pyrotechnic devices on the following described property, to -wit: That part of the NWT of Section 12, Township 1 North, Range 68 West of the 6th P.M., more particularly des- cribed as follows: Beginning at the NW Corner of said Section 12, thence South along the West line of said Section 1849.5 feet, thence East 2631.3 feet, more or less, along the East and West fence as now constructed to the North and South half -section lines of said Section, thence North along said half -section line 1831.3 feet to the North Quarter Corner of said Section; thence West along the North line of said Section 2631 .5 feet to the point of beginning; containing 111.17 acres more or less; and, WHEREAS, the said requested business operation is in an Industrial Zone as set forth by Weld County Zoning Resolution, and, WHEREAS, according to Section 3.10(2) (a) of the Zoning Resolution of Weld County, said business operation may be. authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Board of County Commissioners has studied the request of petitioners and studied the recommendation of the Weld County Planning Commission, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED that A. P. and William N. Stonebraker are hereby authorized to operate a business to manu- facture and produce scatter gun shells and other pyrotechnic devices on the following described property, to -wit: That part of the NW+ of Section 12, Township 1 North, Range 68 West of the 6th P.M., more particularly des- cribed as follows: Beginning at the NW Corner of said Section 12, thence South along the West line of said Section 1849.5 feet, thence East 2631 .3 feet, more or less, along the East and West fence as now constructed to the North and South half -section lines of said Sectii_un, thence North along said half -section line 1831.3 feet to the North Quarter Corner of said Section; thence West along the North line of said Section 2631 .5 feet to the point of beginning; containing 111.17 acres, more or less; and as provided by Section 3.10(2)(a) of the Zoning Resolution of Weld County, Colorado. Dated this 24th day of January, 1968. ATTEST: Cler( of the Board APPRUT AS TC ORM : i;ounty At orney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SIGN CERTIFICATE OF TITLE WELD E 82620 CONVEYING 1965 CHEVROLET TRUCK, COUNTY #250 TO GARNSEY AND WHEELER COMPANY: WHEREAS, Garnsey and Wheeler Company of Greeley, Colorado, has offered $2,809.00 for a 1965 Chevrolet Truck, as trade-in allowance on the purchase of a 1968 Ford Truck, and WHEREAS, the Board believes it to be in the best interest of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign certificate of title Weld E 82620 conveying a 1965 Chevrolet Truck, County #250, Garnsey and Wheeler Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 24, 1968 AYES: li[ a I iv • THE BOARb OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO IN THE MATTER OF APPOINTING DARWIN RUTZ, SERGEANT AND GEORGE MILLER, CHIEF CIVIL DEPUTY FOR SHERIFF'S DEPT, WITH SALARY AT $490.00 PER MONTH ORDER We, the Board of County Commissioners of Weld County, Colorado do hereby approve the appointment of Darwin Rutz as Sergeant and George Miller as Chief Civil Deputy for the Sheriff's Department with a salary of $490.00 per month, effective January 1, 1968. Witness our hands and seal this 24th day of January A. D., 1968. AYES:. 1_ . ei ;1 • << .�: teZ 6 . THE BOARD OF COUNT `COMMISSIONERS( WELD COUNTY, COLORADO SIGN CERTIFICATE OF TITLE WELD E 94340 CONVEYING 1965 MERCURY SEDAN, COUNTY #601 TO TED NEITERS LINCOLN -MERCURY, INC.: WHEREAS, Ted Neiters Lincoln-Mercury Inc. of Greeley, Colorado has offered $1,474.58 for 1965 Mercury Sedan, as trade-in allowance on the purchase of a 1968 Mercury Sedan, and WHEREAS, the Board believes it to be in the best interest of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado be and he is hereby authorized to sign certificate of title Weld E 94340 conveying a 1965 Mercury Sedan, County #601 to Ted Neiters Lincoln-Mercury, Inc. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: { THE BOA' •F COUN COMMISSIONERS '7' 1' WELD COUNTY, COLORADO DATED: JANUARY 24, 1968 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK By: s _ Deputy County Clerk CHAIRMAN GREELEY, COLORADO, WEDNESDAY, JANUARY 31, 1968 A regular meeting was held by the Board of County Commissioners County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Samuel S. Telep of Weld COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 24th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ACCEPT BID FOR GASOLINE FROM THE CONTINENTAL OIL COMPANY: WHEREAS, the Continental Oil Company has submitted a low bid of 18.78 cents per gallon, including State Tax, for furnishing approximately 225,000 gallons of Ethyl gasoline beginning January 31, 1968 and WHEREAS, the Board of County Commissioners believes it to be in the best interests of the County to accept said bid. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the bid of the Continental Oil Company for approximately 225,000 gallons of Ethyl gasoline to be delivered to the Weld County Shop at 18.78 cents per gallon, be and the same is hereby accepted. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 31, 1968 AYES V e0 p4'/W T1‘/),) BOARD OF COUNTS CO WELD COUNTY, COLORADO SSIONERS IP ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted a recommended by the Assessor. Petition Number Petitioned by Amount 5146 John J. & Billie Vance $62.85 5147 Joe Ochoa 68.33 5148 James W. & Beulah Fisk 59.97 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JANUARY 31, 1968 ABATEMENT OF TAXES: i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, has careully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 5149 Petitioned by County Treasurer Doyle Bolenbaugh Eric Schoenharr Ray Gutierrez Russell C. Bucks Amount $37.69 26.52 31.31 17.30 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 31, 1967 .A/L ' , I J./ (/' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION 1 IT Ria,SCLVED, that pursuant to 1963 C. i . S 36-2-11, board of County Commissioners of Weld County, Colorado, s r►s�reby authorize publication of the proceedings as pit to each claim and expenditure allowed and paid dur�L.,. mcl�,li ►f' JanueTy , 19 ; ana does hereby fu, noi• ize publication of all Public Welfare Administr,tcion ieniuit, Tres and all General Assistance expenditures ouher actual recipients of such General Assistance funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: January 31 AY :S :"1 / ( f. XE BOAR i OF •U'TOMMISS F WELD COUNTY, COLORADO , 1 9 68 • •1 123 ,.) NOTICE TO BIDDERS Notice is hereby given that sealed bids will be received by the Board of County Commissioners of Weld County, Colorado, at its chambers on the second floor of the Weld County Court House, until 10:00 o'c'_ork A. M., February 28, 1968, for the remodeling of the men's restroom on the first floor of the Weld County Court House, in accordance with plans and specifications submitted. Bids received after said closing time will be returned unopened. The Board reserves the right to reject any or all bids, to waive any informalities in bids, and to accept the bid that, in the opinion of the Board, is to the best interests of the Board and of the County of Weld, State of Colorado. Dated this 31st day of January, 1968. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD The Greeley Booster February 2 and 16 ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor Petition Numbers 5150 5151 5152 5153 5154 5155 5156 5157 5158 5159 5160 Petitioned by Amount County Treasurer Robert Grignon & Michael Anderson $123.69 Glen & Marna Brooking 50.02 Frank Smith 142.97 George W. & Doris Owens 366.94 Nyle Miller 224.67 Dan Dill 136.06 Elsie A. Martin 61.19 Clyde & Betty Williams 92.81 Sadie Janssen 122.39 Pink Wilson 61.19 Kimbal Company 77.36 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 31, 1968 HE :.A. , • CU COMM SSIONERS WELD COUNTY, COLORADO 1 • ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considred the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Number Petitioned by Amount County Treasurer 5161 Clayton Klaus $221.39 5162 Robert & Violet Frazier 460.53 5163 Will F. Rothman 59.15 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 31, 1968 IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: ADC--AND--EOA--OAP: A Y ES1-2*C 1J , 4r f T THE BOARD OF CS'S T COM WELD COUNTY, COLORADO SSIONERS WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. DATE ADC- -2517 Oct. 3055 Nov. 3073 Nov. 3126 Nov. 3417 Nov. 3563 Nov. 3564 Nov. 3693 Nov. 3819 Dec. 3838 Dec. 3889 Dec. 3952 Dec. 3999 Dec. 4130 Dec. 4382 Dec. 4451 Dec. 4506 Dec. 4535 Dec. 4620 Jan. 4643 Jan. 4650 Jan. 4756 Jan. 4781 Jan. 4797 Jan. 4863 Jan. 4890 Jan. 4912 Jan. 4918 Jan. 4925 Jan. 4983 Jan. 4998 Jan. 5010 Jan. 5200 Jan. 5261 Jan. 5354 Jan. 5324 Jan. 20, 1967 20, 1967 20, 1967 20, 1967 20, 1967 20, 1967 20, 1967 20, 1967 20, 1SF7 20, 1967 20, 1967 20, 1967 20, 1967 20, 1967 20, 1967 20, 1967 20, 1967 29, 1967 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 TO WHOM ISSED AMOUNT Dorothy J. Heinze Vicky Atkinson Josephine Beach Linda Chrismen Norma McLain Josephine Rodriquez J,sephine Rodriquez Patricia Whisehunt Vicky Atkinson Josephine Beach Linda Chrismen Matilda Esquibel Juan Gonzales Sharon Lyons Dominga Sliter Patricia Whisenhunt Maria Martinez Tom Chavez, Jr. Vicky Atkinson Josephine Beach Julia Berg Carmen R. Espinosa Alice Fuentes Alfred Garza Joyce Hernandez Brenda Charlene Jenkins Ella Jo Loos Cirio Lopez Mary Ann Lopez Maria Martinez Calvin E. McClure Esteban D. Mendoza Jessie E. Small Betty Walls William Ayers Guy Meneshian $ 83.00 28.00 56.00 62.00 168.00 68.50 68.50 90.00 28.00 57.00 62.00 43.00 113.00 67.00 67.00 87.00 88.00 225.00 28.00 57.00 117.00 130.00 145.00 232.00 175.00 112.00 210.00 287.00 28.00 88.00 232.00 341.00 28.00 102.00 200.00 150.00 TOTAL ADC 4,123.00 irbe ^Ai -01 AND --2155 2314 2543 2565 2573 2677 2811 EOA-- 333 400 403 410 419 428 436 OAP --7206 11247 11288 11807 12245 12275 12860 13002 13199 13321 13576 13810 13831 13848 13888 13994 13995 14322 Dec. Dec. Jan. Jan. Jan. Jan. Jan. Dec. Jan. Jan. Jan. Jan. Jan. Jan. Oct. Dec. Dec. Dec. Dec. Dec. Jan. Jan. Jan. Jan. Jan. Jan. Jan. Jan. Jan. Jan. Jan. Jan. 20, 1967 20, 1967 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 20, 1967 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 19, 1968 20, 20, 20, 20, 20, 20, 19, 19, 19, 19, 19, 19, 19, 19, 19, 19, 19, 19, 1967 1967 1967 1967 1967 1967 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 Henry Follis Mary C. Ramirez Elmer R. Edwards Henry Follis Felix A. Gallegos Jesus Melchor Viola V. Ward TOTAL AND Nicomedes De la Paz Jennie Arellano Mary Jane Carrasco Bonnie Lesser Guy Meneshian Sonia W. Roose William Ayers TOTAL EOA Otoyo Kurokawa Jennie R. Keener Mary B. Knolles Ida S. Reed Carmen V. Villa Etta M. Weaver Albert L. Elliott W. R. Gibson Marian Holm Mrs. Laura Kimbre] Mary J. McMillan Charley Pruess H. M. Rank Dorothy Reichert Minnie B. Roberts Caroline Schmidke Emma Schmidt Clyde M. Webster TOTAL OAP 110.00 102.00 10.00 110.00 58.00 25.00 10.00 425.00 396.00 75.00 83.00 58.00 68.00 83.00 95.00 858.00 69.00 122.00' 122.00 57.00 122.00 78.00 72.00 122.00 122.00 122.00 66.00 45.00 78.00 121.00 122.00 78.00 122.00 35.00 1,675.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JANUARY 31, 1968 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO The following c]aims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL EXPENSE ROAD AND BRIDGE FUND PAYROLL PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL WELFARE FUND ADC AND ADM VARIOUS E. 0. A. 0. A. P. 7 924 TO 9184 TO 8252 9209 1928 TO 2079 278 TO 279 5369 2841 581 808 442 14423 TO TO TO TO TO 5387 2842 686 904 472 INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE ONLY i MOO 1968 DENTAL SERVICES CONTRACT FOR WELFARE RECIPIENTS WELD COUNTY DENTAL SOCIETY: WHEREAS, the Weld County Dental Society has submitted a contract to the Board of County Commissioners for the year 1968, copy of which is hereto attached and made a part of this resolution, and WHEREAS, after careful review and consideration, the Board believes it to be in the best interests of the County to accept said contract. NOW, THEREFORE, BE IT RESOLVED, by the Board of county Commissioners of Weld County, Colorado that the 1968 Dental services contract for Welfare recipients as submitted by the Weld County Dental Society be and the same is hereby accepted and signed. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: JANUARY 31, 1968 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. '. Y .�� '► ,` COUNTY CLERK Ci :Ge-e__XJ Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, FEBRUARY 7, 1968 CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Deputy County Clerk Samuel S. Telep COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 31st instant were read and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers Petitioned by County Treasurer 5164 Kenneth & Judy Heinle 5165 Rose Van Cleve Amount $93.30 49.06 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 7, 1968 AYES: //' // "E BOARD 0 COU Y COMMISSIONERS WELD COUNTY, COLORADO Ili ID ,.L7 ti �. FINDINGS AND RESOLUTION CONCERNING PETITION OF ELMER B. DALE TO OPERATE AN AUTOMOBILE SALVAGE YARD BUSINESS The petition of Elmer B. Dale, 1 501 - 21st Avenue, Greeley, Colorado, for permission to locate an automobile salvage yard operation on the following described property, to -wit: A portion of the NWI of the SE* of Section 4, Township 5 North, Range 65 West of the 6th P.M., Weld County, Colorado, containing six acres more or less, came on for hearing on December 13, 1967, and the Board of County Commissioners of the County of Weld having heard the testimony and evidence adduced upon said hearing, and having heard the statements of Thomas A. Richardson, counsel for the petitioner, and having considered the testimony, evidence and statements of counsel, and the recommendations of the Weld County Planning Commission filed with said Board, and having made physical in- spection of the above -described premises, and having carefully weighed the same, now makes the following findings: 1. The evidence and investigation shows that the location of said salvage yard would be adjacent to State Highway No. 263 east of Greeley and would be too visible and unsightly and not indicative of good planning. 2. The evidence and further investigation shows that said Highway No. 263 is a direct route to the city -county airport and which should be beautified. 3. The evidence and still further investigation shows that the inhabitants of the immediate vicinity and of the surrounding area are unanimously opposed to having an automobile salvage yard operation at the proposed location. 4. That each of the preceding findings, in and of them- selves and independent of each other, constitutes a separate and individual ground for denial of the request for said automobile salvage yard operation. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of Elmer B. Dale for permission to locate an automobile salvage yard operation on the following des- cribed property, to -wit: A portion of the NW* of the SE+ of Section 4, Township 5 North, Range 65 West of the 6th P.M., Weld County, Colorado, containing six acres more or less; and WHEREAS, the said requestdd automobile salvage yard operation is in an industrial zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to Section 3.10(2)(b) of the Zoning Resolution of Weld County, said automobile salvage yard operation may be authorized upon the approval of the Board of County Commissioners of Weld County, and WHEREAS, said Board has made its finding upon the evidence and testimony submitted to it, including independent investigation by the Board, which findings precede this resolution and by reference are incorporated herein and made a part hereof, and WHEREAS, the said Board has carefully considered the petition, evidence and testimony and the recommendation of the Weld County Planning Commission, and given the same such weight as it in its discretion deems proper, and is now fully advised in the premises; NOW THEREFORE, BE IT RESOLVED, that the petition of Elmer B. Dale, 501 - 21st Avenue, Greeley, Colorado, for permission to operate an automobile salvage yard on the land indicated above be, and it hereby is denied upon each of the grounds set forth in the Board's findings therein. Made and entered this ATTEST: (Z71�12. 4f Clerk of t c Board 7th day of February, 1968. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i Ai_ Li‘ /' 1 RESOLUTION RE: AWARDING COMPREHENSIVE GENERAL AND AUTOMOBILE LIABILITY INSURANCE FOR THE YEARS 1968, 1969, 1970 TO THE GREELEY WELD INSURORS ASSOCIATION. WHEREAS, the Board of County Commissioners of Weld County, Colorado, advertised for bids for Comprehensive General and Automobile Liability Insurance for the year 1968, and WHEREAS, the Greeley Weld Insurors Association submitted the lowest bid on a three-year basis as per option contained in bid specification, and WHEREAS, said lowest bid was represented as an "Institutional Package Policy" with effective date of January 15, 1968, expiring January 15, 1 971 , on an annual payment schedule, and WHEREAS, said policy to include all county -owned buildings, contents of same, voting machines, equipment floater, plus the general liability and vehicle liability insurance, all as per schedules submitted, and WHEREAS, it will be to the best interests of Weld County La accept the aforementioned bid as submitted on a three-year basis. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS of Weld County, Colorado, that the "Institutional Package Insurance" be and it is hereby awarded to the GreeLey Weld Insurors Association from January 15, 1968, to January 15, 1971, on an annual payment schedule and to include allcounty owned buildings, contents of same, voting machines, equipment. floater, plus the general liability and vehicle liability insurance, all as per schedules submitted and attached herewith and made a part hereof by reference. BE IT FURTHER RESOLVED that the Board of County Commissi Jn rs hereby accept the aforementioned bid as submitted, according t. the attached specifications, however, with the reserva�-.i_n f right to terminate said contract au any time. The above and foregoing resolution was, on motion duly rnadu and seconded, adopted by the following vote: AYES:/-<- . �. ; - 1-7 ATTEST: Clerk of he Board APPROVED AS- TO FORM: Coun y Attorney Signed of : DATED: FEBRUARY 7 , 1968 v , i 0 L t '' board of County Weld County, Colorau RESOLUTION IN THE MATTER OF TRANSPORTING WELD COUNTY VOTING MAC? _INr S WHEREAS, Weld County, Colorado, is the owner of v,} t. io machines which are now used in all of its voting prtz cinc throughout the county, and WHEREAS, said voting machines are now also used in municipal and school district elections, and WHEREAS, the Board of County Commissioners of Weld Cuun.y, Colorado, is aware of the value, importance and delicate natt.:rJ of its voting machines, and WHEREAS, said voting machines have to be transported at various times from place to place within the county, and WHEREAS, great care in the handling of said voting machines need be exercised in the transportation thereof in order to prevent unnecessary abuse and/or damage. NOW, THEREFORE, BE IT RESOLVED that hereafter and until further notice all of the county voting machines shall be trans- ported only by responsible common carriers that are licensed and bonded, thereby specifically excluding farm trucks and other similar vehicles heretofore used to transport said voting machines. BE IT FURTHER RESOLVED that any legal entity using said voting machines shall pay the actual charges incurred for the transportation thereof from storage and return, AND FURTHER, shall be liable for any damages to said machines while in its care, custody and control. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: ATTEST: County Cl rk APPROVED AS TO FORM: ii County Attor ey DATED: FEBRUARY 7, 1968 AYES: !/L G7' 1 r BOAT OF COUNTY -COMMISSIONERS 9 vi 4,-or.,"am- WELD COUNTY, COLORADO GRANTING FERMENTED MALT BEVERAGE LICENSE NUMBER 68-3 JOHN J. REALE dba BEARS INN STATE LICENSE NUMBER J-5755 EXPIRES FEBRUARY 27, 1969: WHEREAS, John J. Reale dba Bears Inn, of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County his application for a county retail license for the sale of 3.2% beer only, and the said applicant having paid to the County Treasurer of Weld County the sum of Fifty Dollars ($50.00) therefor, and having produced a state retail license Number J-5755 for the sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: 2519 Eighth Avenue, Greeley, Colorado and, WHEREAS, the Board of County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant Licene Nunber 68-3 to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however,that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under license will be conducted in str' conformity to all laws of the State of Colorado and rules and regulations relat thereto heretofore passed by the Board of County Commissioners of Weld County, ,u101c1. and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 7, 1968 Page AYES: , , .. THE BOARD OF sS TY COMMISSIONERS WELD COUNTY, COLORADO LHR 18 RESOLUTION 31 RE: AUTHORIZING THE COUNTY ATTORNEY TO DEFEND THE BOARD AND ALL NAMED DEFENDANTS IN THE CASE, ENTITLED "H. GORDON HOWARD vs. WELD COUNTY COMMISSIONERS, ET.AL., IN THE FEDERAL DISTRICT COURT, DENVER, COLORADO. BE IT RESOLVED, that the Board of County Commissioners, Geld County, Colorado, authorizes the County Attorney to defend said Board and all named defendants in the case of H. Gordon Howard vs. Board of County Commissioners of Weld County, et al; also, to employ co -counsel and to do whatever is necessary in cringing the matter to a speedy conclusion. l'he above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: �1- �2 _ 7r I�c , " �J'A J F BOARD OF COUN i dbiVn3 3 I t UNE WELD COUNTY, COLORADO DATED: February 7 , 1 96 8 RESOLUTION CANCELLING WARRANTS OUTSTANDING: WHEREAS, it appears to this Board that the following listed warrants have never been presented for payment. NOW, THEREFORE, BE IT RESOLVED, that the following listed warrants be cancelled as provided by law: WARRANT NO. DATE TO WHOM ISSUED FUND AMOUNT 6466 3/31/67 Francisco Olivas Co. Gon'l Exp 3.20 7052 6/9/67 Little, Brown & Co.Co. Gen'l Exp 15.20 6574 4/10/67 Raford E. Oale Co. Gen'l Exp 6.00 ADDRESS P. 0. Box 632, Eaton 34 Beacon St.Boston M 1118-35 Ave. Greeley The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: FEBRUARY 7, 1968 1 • r L' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess to a future date, subject to call of the Chairman. COUNTY CLERK By: was ordered taken Deputy County Clerk CHAIRMAN GREELEY, COLORADO, FRIDAY, FEBRUARY 9, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER The minutes of the 7th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL WELFARE FUND ADC AND VARIOUS EOA 9210 TO 9405 INCLUSIVE 692 TO 763 INCLUSIVE 280 ONLY 5388 TO 5435 INCLUSIVE 2843 TO 2878 INCLUSIVE 905 TO 923 INCLUSIVE 473 TO 487 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. '✓�� =�1� ✓COUNTY CLERK - —CHAIRMAN By: Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, FEBRUARY 14, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Deputy C:cunty Deputy Samuel S. Telep County Attorney The minutes of the St instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ABATEMENT OF TAXES: AHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOA, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers 5170 5171 Petitioned by County Treasurer Various Romie Bowles Amount $125.00 88.35 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 14, 1968 e 2 )7-i, THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, (2olorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers Petitioned by County Treasurer 5166 David R. Mangan 5167 5168 5169 Amount $ 10.20 Benney & Eleanor Chavez 104.24 Edward Sears 56.10 Claire Weaver 87.71 The above and foregoing resolution was, on motion duly made and econded, adopted by the following vote: DATED: FEBRUARY 14, 1968 NOTICE THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed Change of Zone are requested to attend and may be heard. DOCKET NO. 22 Date: March 20, 1968 Time: 1:30 P. M. Frontier Refining Company 4040 East Louisiana Denver, Colorado Request: Change of Zone from "A" Agriculture to "C" Commercial District All of Block 11, 1st Addition to Arlington Park, Weld County, Colorado, according to the recorded map or plat thereof. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: AN\T SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD DATED: FEBRUARY 14, 1968 To be published February 16th and March 8th 1968. There being no further business for the day, to a future date, subject to call of the Chairman. ,) I,, ! (/''1'''v/c- , •.. Est c4J COUNTY CLERK Bys t.. Deputy County Clerk a recess was ordered taken MYRMAN GREELEY, COLORADO, TUESDAY, FEBRUARY 20, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the followina present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON COMMISSIONER COMMISSIONER COMMISSIONER The minutes of the 14th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL HOSPITAL BUILDINGS COUNTY BUILDINGS WELFARE FUND ADC AND GA VARIOUS EOA OAP 8253 9406 TO 9509 764 TO 816 281 282 TO 285 286 5436 2879 415 924 488 14424 TO 6 241 TO 5253 TO 470 TO 941 TO 532 TO 16459 There being no further business for the day, to a future date, subject to call of the Chairman. 1..c..1.1 COUNTY CLERK a recess ONLY INCLUSIVE INCLUSIVE ONLY INCLUSIVE ONLY INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE was ordered taken -CHAIRMAN By: Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, FEBRUARY 21, 1968 A regular meeting was held by the Board of County Commissioners County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Samuel S. Telep of Weld COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 20th instant were read, and there bein•a no corrections or objections thereto, same were ordered approved. ��. 391 e-� I I CD rI 1-4 U1 ni The following resolutions were presented: et Rec. No. PA F E B '4: 31968 151 402 Ann Spomer, Reeordm RESOLUTION RE: VACATION, ABANDONMENT, AND CLOSING OF A PORTION OF A COUNTY ROAD IN SECTION 26, TOWNSHIP 2 NORTH, RANGE 6i+ WEST OF THE 6th P.M., WELD COUNTY, COLORADO. WHEREAS, a petition has been presented to the Board of County Commissioners, Weld County, Colorado, asking that a portion of a County Road be abandonded and vacated, said portion of County Road being located adjacent to property wholly owned by the aforementioned petitioners, and said portion of road being more particularly described as follows, to -wit: • That portion of County Road, lying west of the North i corner of Section 26, Township 2 North, Range 64 West of the 6th P.M., Weld County, Colorado, starting at the County Road No. 717-A and running South approximately 447.2 feet and dead -ending at the right of way line of the State Highway No. 6 and Interstate 80 S., and WHEREAS? no objections to said petition for the abandonment of said portion of County Road have been received in the office of the Board of County Commissioners, Weld County, Colorado, and WHEREAS, it appears that the necessities of the public no longer require said portion of road, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interest of the public and Weld County to approve said petition. NOW, THEREFORE, BE IT RESOLVED, BY THE BOARD OF COUNTY COMMISSIONERS, Weld County, Colorado, that the aforementioned portion of County Road be, and it is hereby declared abandoned, vacated, and closed in accordance with the submitted petition. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: AYES: Dated: February 21st , 19b8 1 THE BuARD WELD COUNT':' FEL' L4ENTED MALT BEVERAGE LICENSE NUMBER 68-4 ANDRES AGUILERA dba ANDY'S CAFE; STATE LICENSE NO. J-5777 EXPIRES MARCH 13, 1969: I WHEREAS, Andres Aguilera dba Andy's Cafe of 520 North Ninth Avenue, Greeley, Colorado, has presented to the Board of County Commissioners of Weld County an application for a County Retail License for the sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer of Weld County the sum of fifty dollars ($50.00) therefor, and having produced a State License Number J-5777, for the sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld at the location described as follows: Lot 4 Shupes Subdivision, Part of Block 37 and 38 Clayton Park in SV SWk of Section 32, Township 6 North, Range ct West of the 6th P. M., Weld County, Colorado NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commis=ionerr having examined the said application and the other qualifications of the applicant do hereby grant license number 68-4 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of =aid license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violation thereo: hall be cause of revocation of the license. The above and foregoing resolution was, on motion duly made and se( oh.� .: adopted by the following vote: AYES: )ATED: FEBRUARY 21, 1968 IB:35 Pge f THE BOARD OF ("CUNT'''. CCMivil.3 3 IO; Ln WELD COUNTY, COLORADO LHR 303 35 ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers 5172 5173 5174 5175 5176 Petitioned by County Treasurer Albert & Alice Holmes Helen E. & Don Calkins John A. & Katherine Gies H. F. & Karen Markus Dr. Ronald Hansen Amount $150.96 112.19 61.19 62.22 166.37 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:_ f �1� Jel -sr,1 r DATED: FEBRURY 21, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ABATMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. seconded, Petition Number 5177 Petitioned by County Treasurer Frank T. & Joseph Mazzuca Amount $562.19 The above and foregoing resolution was, on motion duly made and adopted by the following vote: DATED: FEBRUARY 21, 1968 ABATEMENT OF TAXES: AYES: • f' /� .. /. x/rte( L ?.--/e.ys-,'�-- - .. THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers 5178 5179 5180 5181 5182 Petitioned by County Treasurer Norlan Company Security Abstract Security Abstract Theo & Helen Rowe David & Mardoett Lewis & Glenxoia & Earld Selby Amount $121.35 450.80 287.61 65.27 63.19 The above and foregoing resolution was,on motion duly made and ;econded, adopted by the following vote: AYES: /IL c DATED: FEBRUARY 21, 1968 T1 L BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPLICATION FOR FEDERAL AID WELD COUNTY MUNICIPAL AIRPORT: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County of Weld as co-sponsors with the City of Greeley shall hereby make application for a grant of Federal funds pursuant to the Federal Airport Act and the regulations thereunder, for the purpose of aiding in financing a project for development of the Weld County Municipal Airport, said project described as follows: Install system for runway 9/27 including vault, beacon, tower and lighted wind cone. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 21, 1968 AYES: NOTICE / rA THE BOARD`OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO PURSUANT TO THE LIQUOR LAWS OF THE STATE OF COLORADO THE RURAL ENTERTAINMENT CENTER, INCORPORATED, dba R. E. C. LANES OF HEREFORD COLORADO, HAS REQUESTED THE LICENSING OFFICIALS OF WELD COUNTY, COLORADO, TO GRANT A LICENSE FOR AN APPLICATION FOR A RETAIL LIQUOR STORE LICENSE AT A LOCATION MORE PARTICULARLY DESCRIBED AS FOLLOWS: Parcel 1: A tract of land in the NE*Nht of Section 34, Township 12 North, Range 62 West of the 6th P. M., Weld County, Colorado, described as follows: Commencing at the NE corner of said Section 34, Thence South 89u 53' hest along the North line of said Section 34 2,741.40 feet; Thence South OQ 07' East 30.00 feet to the true point of beginning; Thence South 0° 07' East 125 feet; Thence South 89° 53' West 260.00 feet; Thence North 0° 07' West 125 feet; Thence North 89° 53' East 260.00 feet to the true point of beginning. Parcel 2: All that portion of Section 34, Township 12 North, Range 62 West of the 6th P. M., Weld County, Colorado, containing 1.44 acres more or less, more particulary described as follows: Beginning at a point South 0° 07' East 30 feet from the Section line between Sections 27 and 34, Township 12 North, Range 62 West of the 6th P. M. and 2691.4 feet West of the Northeast corner of said Section 34, measured along the Section line, which point of beginning is on the South Rght of hay line of the County Road, Thence South 0° 07' East, and at right angles to the County Road 125 feet; Thence South 89 °53' West and parallel to the County Road 50 feet to a point, Thence North 0° 07' West 125 feet to a point in the South Right of Way line to the point of begininnig. THE HEARING ON SAID LICENSE WILL BE HELD IN THE DISTRICT COURT HEARING ROOM, FOURTH FLOOR OF THE WELD COUNTY COURT HOUSE AT GREELEY, COLORADO, ON WEDNESDAY, APRIL 3, 1968 AT THE HOUR OF 2:00 P. M. O'CLOCK. DATED THIS 21st DAY OF FEBRUARY, 1968 Published: Greeley Booster February 23rd and March 22, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD 37 38 TO SIGN OIL AND GAS LEASE #544 REX MONAHAN EXPIRES FEBRUARY 21, 1973: WHEREAS, Mr. Rex Monahan of Sterling, Colorado, has presented this Board with an Oil and Gas Lease covering the following tract of land situate in Weld County, Colorado, described as follows; to -wit The South Half (Si) of Section 15, Township 8 North, Range 60 West of the 6th P. M., Weld County, Colorado containing 320 acres m/i, and WHEREAS, the Board believes it to be to the best interests of the County by signing said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that they accept said lease by signing, a copy of which is hereto attached and made a part of this resolution, with iJr. Rex Monahan, $1.00 per acre bonus and annual delay rental of $1.00 per acre has heretofore been received and recognized by receipt number 1783 under date of February 21, 1968. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 21, 1968 7 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO -r4/.-‘e? 1 --- There being no further business for the day, a recess was ordered taken to a futur date, subject to call of the Chairman. Cjil4":Yd"-4-',/1411-1COUNTY CLERK By: Deputy County Clerk CHAIRMAN GREELEY, COLORADO, WEDNESDAY, FEBRUARY 28, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK HAROLD N. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Deputy County Clerk Samuel S. Telep COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 21st instant were read and there beina no corrections or objections thereto, same were ordered approved. The following resolutions were presented: ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers 5183 5184 5185 Petitioned by C" ,unty Treasurer Mary K. Loeffler Karl & Maria Ehrlick Various Amount $ 52.01 $ 62.21 $343.94 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: FEBRUARY 28, 1968 Rit OF `COUNTY COMMISSIONERS WELD COUNTY, COLORADO i • LEASE AGREEMENT THIS AGREEMENT made and entered into this first day of January, 1968, between the CITY OF GREELEY and the AUNTY OF WELD, acting through and by its agent, WELD COUNTY ?4JNICI PAL ARMPIT BOARD, here- inafter referred to as Lessor, and DON CARLISLE, of Greeley. Colorado, hereinafter referred to as Lessee, WITNESSETH: That for and in consideration of the rental herein agreed to be paid by Lessee to Lessor and the covenants and agreements herein agreed to be kept and performed. Lessor hereby leases to Lessee, for the term hereinafter designated, the following described property: 1. Land Space No. 23 - 30 feet by 124 feet containing 3.720 square feet. 2. The term of this lease shall be from the first day of January A.D. 1968, to and until the first day Of January A.D. 1972. 3. Lessee agrees to pay Lessor as rent for the term aforesaid, the sum of Nine Hundred Thirty and No/100 Dollars ($930.00) per term, pay- able in equal monthly installments of Fifteen and 53/100 Dollars ($15.50) each, in advance, commencing on the first day of January A.D. 1968. said rental to be computed on a five cent per square foot per year basis. 4. Lessee agrees that he has constructed a building on said site and will use same for his own aviation business and that he will use said building for no other purposes without prior consent of Lessor through its authorized agents; that he will not assign this Lease Agree- ment without the written consent of Lessor through its authorized agents; that he will throughout the term of this Lease Agreement comply with all the rules and regulations in effect from time to time concerning the use of the operation from the Weld County Municipal Airport Board. 5. Should Lessee fail, refuse or neglect to pay the rent as herein provided, or should Lessee breach any other of the terms and conditions of this agreement, Lessor shall become entitled to repossess the demised area as its first and former estate, upon giving to Lessee notice of such breach in writing, either served upon Lessee personally or mailed to him at the above address or by posting the same on the demised area at least thirty (30) days in advance of such repossession. If at the end of such thirty -day period following the service of said notice, such breach has not been remedied and Lessee should refuse to vacate said area, Lessor may use such remedy as it may deem fit under the circum- stances to repossess the same, with or without process of law. 6. In consideration of this Lease and the nominal rental charged Lessee therefor) Lessee agrees that Lessor shall not be responsible to Lessee for any damages to Lessee, his property or employees arising from the tieing down and/or parking of planes, floods, windstorms, fires, or the use of the airport by other persons or from any other cause. Lessee agrees to purchase sufficient liability insurance to guarantee Lessor freedom of liability. 39 '10 • J •: • 4 'l:i•ty I 11a a .' 7. The Lessee agrees to keep the demised area in a presentable condition and at the expiration of this lease to surrender and deliver up said area in as good order and condition as when same was entered upon. Lessee agrees that any surfacing of the area installed and paid for by Lessee shall be considered part of the area and surrendered without cost to Lessor. 8. Lessee agrees to furnish service on a fair, equal and not un- justly discriminatory basis to all users thereof. 9. Lessee agrees to charge fair, reasonable, and not unjustly discriminatory prices for each unit or service, provided, that the con- tractor may be allowed to make reasonable and nondiscriminatory discounts, rebates, or other similar types of price reductions to volume purchasers. 10. Lessee agrees that in the operation and use of the Weld County Municipal Airport, will not on the grounds of race, color or national origin discriminate or permit discrimination against any person or group of persons in any manner prohibited by Part 15 of the Federal Aviation Regulations. 11. Lessee agrees that nothing herein contained shall be construed to grant or authorize the granting of any exclusive right within the meaning of Section 308 of the Federal Airport Act of 1958. 12. This agreement shall be subordinate to the provisions of any existing or future agreement between Weld County Municipal Airport and the United States, or any proper agency thereof, relative to the operation or maintenance of the airport, the execution of which has been or may be required as a condition precedent to the expenditure of Federal funds for the development of the airport. 13. Lessee agrees to abide by the provisions of the .Held County Municipal Airport Operating Policy adopted September 24, 1962 and revised in 1965 and as may be amended and/or revised in the future and which is made a part hereof by reference. 14. The provisions of this Lease Agreement shall be binding upon and inure to the benefit of the heirs, executors, administrators, successors and assigns of the respective parties hereto. IN WITNESS WHEREOF the parties hereto have hereunto set their hands and seals the day and year first above written. APPROVED 9Y THE CITY OF APPROVED BY THE BOARD OF COMMISSIONERS, GREELEY, COLORADO WELD COUNTY, COLORADO City Attorney a f.�(Liz_7r y Attorney DATED: FEBRUARY 28, 1968 LEASE AGREEMENT THIS AGREEMENT made and entered into this first day of October, 1967, between the CITY OF GREELEY and the COUNTY OF WELD acting by and through its agent, WELD COUNTY MUNICIPAL AIRPORT BOARD, hereinafter re- ferred to as Lessor, and DICK NOLAN of Greeley, Colorado hereinafter referred to as Lessee, ,VITNESSETH: That for and in consideration of the rental herein agreed to be paid by Lessee to Lessor and the covenants and agreements herein agreed to be kept and performed, Lessor hereby leases to Lessee, for the term hereinafter designated, the following described property: la. Land Space No. 21 - 40 feet by 23 feet containing 920 square lb. Land Space No. 22 - 42 feet by 65 feet containing 2730 square feet. feet. ic. Land Space No. 25 - 23 feet by 39 feet containing 897 square feet. 2. The term of this Lease shall be from the first day of January A. D. 1968, to and until the first day of January A. D. 1972. 3. Lessee agrees to pay Lessor as rent for the term aforesaid, the sum of One Thousand One Hundred Thirty-six and 75/100 Dollars ($1,136.75) per term, payable in equal monthly installments of Eighteen and 95/100 Dollars ($18.95) each, in advance, commencing on the first day of January A. D. 1968, said rental to be computed on a five cent per square foot per year basis. 4. Lessee agrees that he has constructed a building on said site and gill use same for his own aviation business and that he will use said building for no other purposes without prior consent of Lessor through its authorized agents; that he will not assign this Lease Agree- ment without the written consent of Lessor th1uugh its authorized oyents; that he will throughout the term of this Lease Agreement comply with all the rules and regulations in effect from time to time concerning the use of and operation from the Weld County Municipal riirport Board. 5. It is further agreed that the Lessee may at the expiration of the primary term or at the expiration of any option period remove ay improvements from the location upon the airport; subject, however, to the condition that in the event Lessee is in default in the payment of its agreed annual rent as above provided, then and in that event Lessor shall have a lien against said improvement for the balance of said rental for the remainder of said primary term or extension thereof. 6. Should Lessee fail, refuse or neglect to pay the r'nt as herein provided, or should lessee breach any other of the terms and conditions of this agreement, Lessor shall become entitled to repossess the demised premises as its first and former estate, upon giving to Lessee notice of such breach in writing, either served upon Lessee personally or mailed to him at the above address or by posting the same on the demised premises at least thirty (30) days in advance. If at the end of such thirty -day period following the service of said notice, such breach has not been remedied and Lessee should refuse to vacate said premises, Lessor may use such remedy as it may deem fit under the circumstances to reposses the same, with or without process of law. 1 '.) 1. In consideration of this lease and the nominal rental charged Lessee therefor, Lessee agrees that Lessor shall not be responsible to Lessee for any damages to Lessee, his property or employees arising from the storage of planes, floods, windstorms, fire or the use of the airport by other persons. 8. The Lessee agrees to keep the demised premises in a presentable condition and at the ecpiration of this lease to surrender and deliver up said premises in as good order and condition as when the same was entered upon, loss of fire, inevitable accident' or ordinary wear accepted. 9. Lessee agrees to furnish service on a fair, equal and not un- justly discriminatory basis to all users thereof. 10. Lessee agrees to charge fair, reasonable, and not unjustly dis- criminatory prices for each unit or service, provided, that the contractor may be allowed to make reasonable and nondiscriminatory discounts, rebates, or other similar types of price reductions to volume purchasers. 11. Lessee agrees that in the operation and use of the 'Veld County Municipal Airport, will not on the grounds of race, color, or national origin discriminate or permit discrimination against any person or group of persons in any manner prohibited by Part 15 of the Federal Aviation Regulations. 12. Lessee agrees that nothing herein contained shall be construed to grant or authorize the granting of any exclusive right within the meaning of erection 308 of the Federal Mirport Act of 1958. 13. This agreement shall be sul)ordinate to the provisions of any existing or future agreement between Weld County Municipal Airport and the United States, or any proper agency thereof, relative to the operation or maintenance of the airport, the execution of which has been or may be required as a condition precent to the expenditure of Federal funds for the development of the airport. 14. Lessee agrees to abide by the provisions of the Wp1d County Municipal Airport Operating Policy adopted September 24, 1962 and revised in 1965 and as may be amended and/or revised in the future and which is made a part hereof by reference. 15. The provisions of this Lease agreement shall be binding upon and inure to the benefit of the heirs, executors, administrators, successors and assigns of the respective parties hereto. IN WITNESS WHtREOF the parties hereto have hereunto set their hand and seals the day and year first above written. toPPOU ; ,ThE CITY OF GR.• ••••;s "ADO city Manager APPROVED BY THE BOARD OF COMMISSIONER.), WELD COUNTY,COLORADO COLOR ADO r e.- d . et. ---Z___ DATED: FEBRUARY 28, 1968 • • LEASE AGREEMENT THIS AGREEMENT made and entered into this first day of October, 1967, between the CITY OF GREELEY and the COUNTY OF WELD acting by and through its agent, dELD COUNTY MUNICIPAL AIRPORT BOARD, hereinafter re- ferred to as Lessor, and Edward Beegles of Greeley, Colorado hereinafter referred to as Lessee, WITNESSETH : That for and in consideration of the rental herein agreed to be paid by Lessee to Lessor and the covenants amd agreements herein agreed to be kept and performed, Lessor hereby leases to Lessee, for the term hereinafter designated, the following described property: 1. Land Space No. 26 - 36 feet by 28 feet containing 1008 square feet. 2. The term of this Lease shall be from the f i2st day of January A. D. 1968, to and until the first day of January A. D. 1972. 3. Lessee agrees to pay Lessor as rent for the term aforesaid, the sum of Two Hundred Fifty-two and no/100 Dollars ($252.00) per term, payable in equal monthly installments of Four and 20,'lOr) Dollars ($4.20) each, in advance, commencing on the first day of January A. D. 196F, computed on a five cent per square foot per yer basis. 4. I.e, �e& agrees that he has constructed a bu .1dint; (;r. ,Arid will use same for his own aviation business and that he 4.1“ said building fcr no other purposes without prior consent o through its authorized agents; that he will trot assign this Lease gree- ►lien t ..vi thout the written consent of Lessor through i au i .::i ed tha a will throughout the term of this Lease Agreement ;:o7,ply 41J. r,ui s and regulations in effect from time to time cnn err:ing the use of and operation frock the 'VELD COUNTY MUNICIPAL Af_HPOPT3C=JD. lc is fui they. agreed that the Lessee may at the e the primary term or at the expiration of any opti_o improvements from the location upon the airport; subject, h qav ≥ , .0 __„t condition that in the event Lessee is in defaultin the agreed annual rent as above provided, then and in that e shall have a lien against said improvement for the balance .►i said 1=en' for the remainder of said primary term or extension thereof, 6. Should Lessee fail, refuse or neglect to pay the rent as hers' p:-ovided, or should Lessee breach any other of the terms and conditions of this agreement, Lessor shall become entitled to repossess the demised premis9as its first and former estate, upon giving to Lessee notice of such t reach in writing, either served upon Lessee personally or mailed to him at the above address or by posting the sama on the demises' premises at least thirty (30) days in advance. If at the end of such thirty -day i'eri cd following the service of said notice, such breach has not been remedied and Lessee should refuse to vacate said premises, Lessor may use such remedy as it may deem fit under the circumstances to repossess the same, with or without process of law. 443 )8000 G 4.. : it . ,- • w i • a�.l o.. - 1 • City Manager City Attorney 44 7. In consideration of this Lease and the normal rental charged Lessee therefor, Lessee agrees that Lessor shall not be responsible to Lessee for any damages to Lessee, his property or employees arising from the storage of planes, floods, windstorms, fire or the use of the airport by other persons. 8. The Lessee agrees to keep the demised premises in a presentable condition and at the expiration of this lease to surrender and deliver up said premises in as good order and condition as when the same was entered upon, loss of fire, inevitable accident or ordinary wear accepted. 9. Lessee agrees to furnish service on a fair, equal and not un- justly discrim ' atory basi to all users thereof. 10. Lessee agrees to charge fair, reasonable, and not unjustly dis- criminatory prices for each unit or service, provided, that the contractor may be allowed to make reasonable and nondiscriminatory discounts, rebates, or similar types of price reductions to volume purchasers. 11. Lessee agrees that in the operation and use of the weld County Municipal Airport, will not on the grounds of race, color, or national origin discriminate or permit discrimination against any person or group of persons in any manner prohibited by Part 15 of the Federal Aviation Regulations. 12. Lessee agrees that nothing herein contained shall be construed to grant or authorize the granting of any exclusive right within the meaning of Section 308 of the Federal Airport Act of 1958. This agreement shall be subordinate to the provisions of any existing or future agreement between .Meld County Municipal Airport ar,d the Jr►ted States, or any proper agency thereof, relative to the operation or maintenance of the airport, the execution of which has been cr may be required as a condition percent to the expenditure of Federal funds for the development of the airport. 1µ. Lessee agrees to abide by the provisions of the }Meld County Municipal Airport Operation kolicy adopted September 24, 1962 and revised in 1965 and as may be amended and/or revised in the future and which is made a part hereof by reference. 15. The provisions of this Lease Agreement shall be binding upon and inure to the benefit of the heirs, executors, administrators, successors and assigns of the respective parties hereto. IN WITN.SS MhzR .OF the parties hereto have hereunto set their hand and seals the day and year first above written. APP,,f VIDO'Y,.„TKE CITY OF ,APPHOVED 8Y TH.; 3OOFD OF XMMI.iSICNaRS, WELD COUNTY, :DLO RA DO Acz.Z.Z.1 j Lei c4f L.— _7 J A ( County Attorney DATED: FEBRUARY 28, 1968 SIGN OIL AND GAS LEASE #545 J. & L. OIL CORPORATION EXPIRES; FEBRUARY 28, 1973: WHEREAS, the J. & L. Oil Corporation of Sterling, Colorado, has presented this Board an Oil and Gas Lease covering a tract of land situate in Weld County, Colorado, more particularly described as follows: St NEI. of Section 35, Township 8 North, Range 57 West of the 6th P. M., Weld County, Colorado; containing and WHEREAS, the Board believes it to be in the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Oil and Gas Lease as presented by the J. & L. Oil Corporation be and the same is hereby accepted and signed, copy of which is hereto attached and made a part of this resolution; a bonus consideration of $1.00 per acre and annual delay rental of $1.00 per acre has heretofore been received and recognized by receipt #1788 under date of February 28, 1968. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 28, 1968 AYES '/, A THE BOARD OF COUNT COMMISSIONERS WELD COUNTY, COLORADO LEASE AGREEMENT THIS AGREaMENTaade and entered into this fifteenth day of October, 1967 between the CITY OF GREELEY and the COUNTY OF WELD, acting through and by its agent, MELD COUNTY MUNICIPAL AIRPORT BOARD, hereinafter referred to as Lessor, and EMERY AVIATION, Route 4, Box 173, Greeley, Colorado. hereinafter referred to as Lessee, 4ITNESSCTH: That for and in consideration of the rental herein agreed to be paid by Lessee to Lessor and the covenants and agreements herein agreed to be kept and performed, Lessor hereby leases to Lessee, for the term hereinafter designated, the following described property: 1. An area at the Neld County Municipal Airport known as space no. 49 beginning at a point twenty feet directly east of the northeast corner of the National Guard site, thence south 458 feet to a point in line with the east -west line of the National Guard site, thence east 230 feet, thence north 710 feet, thence west 230 feet, thence south 252 feet to the point of the beginning. Also included is approval to install and operate a gasoline concession. 2. The term of this lease shall be from the fifteenth day of October, 1967 to the fifteenth day of October, 1977 and Lessee agrees to pay Lessor at the rate of five cents per square foot per year for all of said area that is used as building sites, said building site is to be considered as the area the size of the building plus 10 feet additional on all sides of building, and at the rate of one and one-half cents per square foot per year for balance of area. Said payments are to be made monthly in advance, beginning October 15, 1967. 3. It is further agreed that Lessor shall have the right and option to renew this lease for two additional terms of five years each, upon giving notice to Lessor of his desire to renew or extend this lease 60 days before the expiration date of this lease, provided, however, that the rental for the demised premises shall not be increased more than one cent per square foot per annum basis for said individual option periods. 5. Lessee agrees that he will operate his own aircraft business from said area and that he will use same for no other pu ose withut first obtaining prior consent of Lessor through its authorized agents; that he will not assign this lease agreement without the written consent of Lessor through its authorized agents; that he will throughout the term of this agreement comply with all the rules and regulations in effect from time to time concerning the use of and operation from the geld County Municipal Airport. 6. It is further agreed that the initial area to be leased shall be considered to be the area beginning at the point of beginning thence south thirty feet, thence east 230 feet, thence north 130 feet, thence west 230 feet, thence south 100 feet to the point of beginning with monthly rental to be computed as previously outlined and that a $10 per month payment for an option to lease the balance of the area will be made. The period of the years above option will be for two yetscxx Lessee is hereby granted the priviledge of exercising options on contiguous parcels at his discretion. As options are exercised, monthly rental will be computed as previously outlined. If at the end of the two year period on October 15, 1969 Lessee has not exercises the option for the total area, rental will then be computed as outlined in paragraph two on the total area. 7. It is further agreed that the Lessee may at the expiration of the primary term or at the expiration of any option period remove any improvements from the location upon the airport; subject, however, to the condition that in the event Lessee is in default in the payment of its agreed annual rent as above provided, then and i,n that event Lessor shall have a lien against said improvements for the balance of said rental for the re- mainder of said primary term or extension thereof. 8. Should Lessee fail, refuse or neglect to pay the rent as herein provided, or should Lessee breach any other of the terms and conditions of this agreement, Lessor shall become entitled to repossess the demised premises as its first and former estate, upon giving to Lessee notice of such breach in writing, either served upon Lessee personally or mailed to him at the above address or by posting the same on the demised premises at least (10) ten days in advance. If at the end of such ten day period following the service of said notice, such breach has not been remedied and Lessee should refuse to vacate said premises, Lessor may use such remedy as it may deem fit under the circumstances to repossess the same, with or without process of law. 9. In consideration of this lease and the nominal rental charged Lessee therefor, Lessee agrees that Lessor shall not be responsible to Lessee for any damages to Lessee, his property or employees arising from the storage of planes, floods, windstorms, fires or the use of the airport by other persons. 10. The Lessee agrees to keep the demised premises in a presentable condition and at the expiration of this lease to surrender and deliver up said premises in as good order and condition as when the same was enterec. upon, loss of fire, inevitable accident or ordinary wear excepted. 11. Lessee agrees to furnish service on a fair, equal and not unjustly discriminatory basis to all users thereof. 12. Lessee agrees to charge fair, reasonable, and not unjustly discrim- inatory prices for each unit or service, provided that the contractor may be allowed to make reasonable and nondiscriminatory discounts, rebates, or other similar types of price reductions to volume purchasers. 13. Lessee agrees that in the operation and use of the Weld County Municipal Airport, will not on the grounds of race, color, or national origin discriminate or permit discrimination against any person or group of persons in any manner prohibited by Part 15 of the Federal Aviation Regulations. 14. Lessee agrees that nothing herein contained shall he construed to grant or authorize the granting of any exclusive right within the meaning of Section 308 of the Federal Airport Act of 1958. This =igreernent shall be subordinate to the provisions of any existino or future agreement between Weld County Municipal Airport and the UnitP1 States, or any proper agency thereof, relative to the operation or maintenance of the airport, the execution of which has been or may be required as a condition precedent to the expenditure of Federal funds for the development of the airport. 16. Lessee agrees to abide by the provisions of the 'Held County Municipal Airport Operating Policy adopted September 24, 1962 and revised in 1965 and as may be amended and/or revised in the future and which is made a part hereof by reference. 17. The provisions of this Lease Agreement shall be binding upon and inure to the benefit of the heirs, executors, administrators, successors and assigns of the respective parties hereto. IN WITNESS WHEREOF the parties hereto have hereunto set their hand and seals the day and year first above written. APPROVED BY THE CITY OF r R. r „ woo +� ....... \ • •. �4 • •Y -F . * V y 9 r ty•r �� t.y Manager _ City Attorney APPROVED BY THE B0AAD OF COMMISSIONERS, WF.I.D COUNTY, UOLORADO 4/ 1:t.' LC r county Attorney' ...- DATED: FEBRUARY 28, i%8 48 APPOINT COUNTY AUDITOR FOR THE YEAR, 1968 ANDERSON, HUNTER, THOMTE AND KURTZ CERTIFIED PUBLIC ACCOUNTANTS: On Motion by Commissioner Dunbar, seconded by Commissioner Marshall H. Anderson, it was RESOLVED, that the firm of Anderson, Hunter, Thomte and Kurtz, Certified Public Accountants of Greeley, Colorado, be and the same is hereby appointed as Auditor of Weld County, Colorado, for the year, 1968; and BE IT FURTHER RESOLVED, by the Board of County Commissioners of Weld County, Colorado that said Auditor is to furnish a semi-annual audit of the County and is to comply fully with the provisions of the.1963 Colorado Revised Statutes, Chapter 110-1 thru 110-1-8, inclusive, but to serve at the pleasure of the Board. The above and foregoing resolution was unanimously adopted by the following vote: AYES: DATED: FEBRUARY 28, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. re-n44".4)4-e-IIIK44,1COUNTY CLERK By.:"�� rye Deputy County Clerk GREELEY, COLORADO, THURSDAY, FEBRUARY 29, 1968 CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER The minutes of the 28th instant were read and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL 8254 TO 8578 INCLUSIVE EXPENSE 9510 TO 9545 INCLUSIVE ROAD AND BRIDGE FUND PAYROLL 2080 TO 2232 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 287 ONLY WELFARE FUND ADC AND VARIOUS ADM E. O. A. 6242 TO 6256 INCLUSIVE 3254 TO 3255 INCLUSIVE 942 TO 1038 INCLUSIVE 687 TO 781 INCLUSIVE 533 TO 555 INCLUSIVE f IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP: AND: EOA: ADC: WHEREAS, the following Public Welfare warrants have been issued in error, pr the amounts for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. OAP --12584 12827 12901 12902 13276 14320 14486 14494 14871 14990 15108 15 825 15913 16061 16169 16259 16260 AND ---2905 2916 3066 3169 EOA----450 444 488 496 501 520 525 ADC ---4697 5133 5170 5267 5381 5500 5504 5611 5703 5755 5937 5972 6010 6109 6130 6146 6157 6163 6166 6184 6201 6211 Jan. Jan. Jan. Jan. Jan. Jan. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. DATE 19, 19, 19, 19, 19, 19, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 Feb. 20, 1968 Feb. 20, 1968 Feb. 20, 1968 Feb. 20, 1968 Jan. 31, 1968 Jan. 31, 1968 Feb. 20, 1968 Feb. 20, 1968 Feb. 20, 1968 Feb. 20, 1968 Feb. 20, 1968 Jan. Jan. Jan. Jan. Jan. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. Feb. 19, 19, 19, 19, 31, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 TO WHOM ISSUED Carl B. Borgens Katherine Dumler Henry G. Feit Mary Feit Carmen Jojola Samuel Weber Mary Agnes Archibeque Genoveva Arguelo Katherine Dumler Harriett Freeman Carl Gustafson, Sr. Mrs. Margaret Ann Peterson Mary B. Riggle Katherine Shader Jane Stiff Ella Todd Phillip Todd TOTAL "OAP" Jim Brewer Hipolito Casias Susie Martin Manuel Romero John R. Sedillo Melquiades A. Gonzales Ila Alloway William Garcia Encarnacion Hernandez Lenora J. Ruth John R. Sedillo TOTAL "EOA" Linda Chrismen Nellie Rios Shirley Salazar Patricia Whisenhunt Kenneth W. Dhooge Janelle Brewer Hazel Brown Ellen Fields Louie Hernandez Archie G. Lopez Barbara Peterson Nellie Rios Shirley Salazar Patricia Whisenhunt Isidro Aguilar Kenneth W. Dhooge William Garcia Apolinar Hernandez Luis Hernandez Concepcion Morado Pete R. Salazar Nicolas Valenzuela TOTAL "ADC" TOTAL CANCELLATION AMOUNT $ 37.00 78.00 49.00 91.00 80.00 47.00 70.00 98.00 10.00 87.00 102.00 47.00 122.00 78.00 78.00 105.00 87.00 1,266.00 79.00 40.00 76.00 36.00 231.00 52.00 60.00 92.00 107.00 92.00 67.00 52.00 522.00 62.00 79.00 28.00 87.00 179.00 102.00 117.00 377.00 152.00 28.00 107.00 79.00 28.00 87.00 287.00 179.00 211.00 199.00 226.00 120.00 210.00 145.00 3,089.00 $ 5,108.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: FEBRUARY 29, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 49 RESOLUTION CANCELLING WARRANTS OUTSTANDING: WHEREAS, it appears to this Board that the following listed warrants have never been presented for payment. NOW, THEREFORE, BE IT RESOLVED, that the following listed warrants be cancelled as provided by law; WARRANT NO. DATE TO WHOM ISSUED FUND AMOUNT ADDRESS 7438 7/20/67 Pitney Bowes, Inc. Co Gen'l Exp 24.00 69 Walnut St. Stamford, Conn. 8020 9/20/67 Terry Millwood Co Gen'l Exp 2.00 No Address The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: FEBRUARY 29, 1968 DUPLICATE 0. A. P. WARRANT NO. 12524 ISSUED TO ANNA BECKER: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Old Age Pension Warrant No. 12524, dated January 19, 1968, in the amount of Twenty Nine Dollars ($29.00) payable to Anna Becker, has been misplaced, lost, or destroyed and said Warrant No. 12524 has not been presented in the office of the County Treasurer of Weld County, Colorado: and WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County harmless on account of alleged loss of original warrant have been filed in the office of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the aforementioned duplicate Old Age Pension Warrant No. 12524 in the amount of $29.00 be issued in favor of Anna Becker. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: FEBRUARY 29, 1968 AYES: RESOLUTION i t • THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Tyr, TT RESOLVED, that pursuant to 1963 C. R. S 36-2-11, Lire. Board of County Commissioners of Weld County, Colorado, uos hereby authorize publication of the proceedings as t'(, atP 1 each claim and expenditure allowed and paid c uri;,: LH, month of February 19 68 ; and does hereby furl:►er authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:�- a /Zi/ /TE 07/ BOARD OF 0 N COMMISSIONERS OF WELD COUNTY, COLORADO • There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 62,2zr-1 COUNTY CLERK By: Deputy County Clerk /.,‘ GREELEY, COLORADO, WEDNESDAY, MARCH 6, 1968 / £j -!A I RY A'�' A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON COMMISSIONER COMMISSIONER COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 29th instant were read and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented. IN THE MATTER OF APPROVAL OF AN OFFICIAL BOND: The following bond was submitted to the Board of County Commissioner Weld County, Colorado for examination and finding that the bond as listed below is regular in form and sureties deemed sufficient, on motion duly made and seconded, it was RESOLVED, that the following bond be and is hereby ordered recorded: ROBERT E. HILL ABATMENT OF TAXES: $10,000.00 PUBLIC TRUSTEE WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers Petitioned by Amount County Treasurer 5186 Charles & Nellie Firvan $139.71 5187 Reuben Croissant 189.25 5188 Melvin Anderson 195.13 5189 Edwin H. Lohr 205.55 5190 Mile High Turkey Hatchery 1,292.12 5191 Edwin & Katherine Saalwaecter 169.00 $2,190.76 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 6, 1968 AYES: G `,�rfl`4 L %�TE' ARD 6F COUNTY COMMISSIONERS WELD COUNTY, COLORADO 51 .53 • S� 0o OPENING AND EXTENDING PORTION CD OF COUNTY ROAD NO. 58: e -I U1 WHEREAS, a petition has been presented to the Board of County col Commissioners of Weld County, Colorado, requesting that a portion of County Road No. 58 be opened to serve the necessities of the general public, more specifically that portion of County Road No. 58, lying between Sections 10 and 15, Township 5 North, Range 65 West of the 6th P. M., a distance of one mile, more or less, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, believes it to be in the best interests of Weld County to open said road. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that a portion of County Road No. 58, lying between Sections 10 and 15, Township 5 North, Range 65 West of the 6th P. M., a distance of one mile, more or less, be and it is hereby declared open. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: /-..ki-f",e"' .77 THE BOARD OF C0UMI SSIONERS WELD COUNTY, COLORADO RESOLUTION Re: Denying Re -hearing of Petition of Felix and Lillian DeBuse for Change of Zone DATED: MARCH 6, 1968 WHEREAS, petition of Felix and Lillian DeBuse, Route 1, Box 223, Longmont, Colorado, for Change of Zone from "A" -Agricultural District to "M -H" -Mobile Home District, of a tract of land located in the E 1/2 of the NW 1/4 of Section 29, Township 3 North, Range 68 West of the 6th P.M., Weld County, Colorado, containing 5 acres, more or less, for a proposed trailer court was denied by Resolution dated December 20, 1967, and, WHEREAS, a re -hearing has been requested of the matter, and WHEREAS, The Board has reviewed the evidence and testimony that was adduced at the hearing heretofore held on December 13, 1967, covering this matter, and WHEREAS, The Board being fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the request of Felix and Lillian DeBuse, Route 1, Box 223, Longmont, Colorado, for re -hearing of the hereinabove mentioned peition for change of zone from "A" -Agricultural District to "M -H" 'Mobile Home District for a proposed trailer court on said land indicated above be, and it hereby is denied. Made and entered into this 6th day of March, 1968 . ATTEST: BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Clerk awithe Board APPROVED AS TO FORM: C _)/4S' ( r i r County Attorney l ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers 5192 5193 5194 5195 5196 Petitioned by County Treasurer Robert & Kathryn Reyher Frank Masatake & Shigero Yamaguchi James & Patricia Marriner Various Oscar Erickson Amo nt $175.49 1 50.50 $188.60 $127.45 $ 50.50 $592.54 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 6, 1968 J ,� / /�. Y COMMISSIONEk3 WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 6"" � ,. $-4'."-eAV COUNTY CLERK Bye -)t_L_. 7) 1 , ,, k Deputy County Clerk GREELEY, COLORADO, FRIDAY, MARCH 8, 1968 _-CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER The minutes of the 6th instant were read and there beino no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: WELFARE FUND ADC AND VARIOUS E. O. A. 6257 TO 6285 INCLUSIVE 3256 TO 3284 INCLUSIVE 1039 TO 1054 INCLUSIVE 556 TO 574 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK •' � CHAS RMAN By:7)? Deputy County Clerk GREELEY, COLORADO, MONDAY, MARCH 11, 1968 A regular meeting was held by the Board of County Commissioners County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON of Weld COMMISSIONER COMMISSIONER COMMISSIONER The minutes of the Sth instant were read and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 9546 817 288 TO TO TO There being no further business for the day, to a future date, subject to call of the Chairman. C' - • "J ��I` COUNTY CLERK Cl By: --.7c, . ��,, ,� Deputy County Clerk 9689 891 289 INCLUSIVE INCLUSIVE INCLUSIVE a recess was ordered taken . _ f GREELEY, COLORADO, WEDNESDAY, MARCH 13, 1968 A" 1AIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Samuel S. Telep COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 11th instant were read and there being_ no corrections or objections thereto, same were ordered approved. The following resolutions were presented: EXTEND PEST CONTROL DISTRICTS NO. 4, 5 AND 6 TO DECEMBER 31, 1972: WHEREAS, the Southeast Weld Pest Control District (No. 4), the Platte Valley Pest Control District (No. 5) and the Eaton -Ault Pest Control District (No. 6) have voted in favor of the continuation of said districts, and WHEREAS, the counting board have certified the ballot to be true and accurate. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the aforementioned Pest Control Districts be and the same are hereby extended for a period ending December 31, 1972. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:‘...`_ t,•••• ' i • THE BOF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MARCH 13, 1968 tijwg Sys 196 r TIMIMABAT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number Petitioned by Amount County Treasurer 5198 Dean H. & Marie Avers $91.76 • The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 13, 1968 ABATEMENT OF TAXES: AYES: mac: �!t. ME BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number Petitioned by Amount County Treasurer 5197 Willard & Marion Helzer $187.19 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 13, 1968 ABATEMENT OF TAXES: AYES : <, ` THE BOARD OF C• N CO MISS LONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 5199 Petitioned by County Treasurer Frederick & Betty Jo Schulte Amount $52.01 The above and furegoing resolution was, on motion duly made and seconded, adopted by the following vote: I r Ali E BOAR OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MARCH 13, 1968 55 SIGN OIL AND GAS LEASE #546 PAUL F. FAUST EXPIRES MARCH 1, 1973: WHEREAS, Paul F. Faust of 2806 South St. Paul, Denver, Colorado, has presented this Board an Oil and Gas Lease covering a tract of land situate in Weld County, Colorado, more particularly described as follows: W-Sof Section 20 S-Sof Section 21 S- of Section 27 Undivided interest SEf of Section 30 NE* and S of Section 31: All in Township 9 North, Range 60 West of the 6th P. M., Weld County, Colorado Containing 880 acres, m/l, and WHEREAS, the Board believes it to be in the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Oil and Gas Lease as presented by Paul F. Faust be and the same is hereby accepted and signed, copy of which is hereto attached and made a part of this resolution; a bonus consideration of $1.00 per acre and an annual delay rental of $1.00 per acre has heretofore been received and recognized by receipt #1814 under date of March 13, 1968. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 13, 1968 SIGN OIL AND GAS LEASE #547 PAUL F. FAUST EXPIRES MARCH 1, 1973: -e•----f---44:#2.-, -cr..-4.-- /1/-171 TH (BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, Paul F. Faust of 2806 South St. Paul, Denver, Colorado, has presented this Board an Oil and Gas Lease covering a tract of land situate in Weld County, Colorado, more particularly described as follows: NE -I of Section 5 NW1NE- of Section 8 SW* of Section 25 Undivided 2/3 interests in S -NE* and SEI of Section 34 Undivided 2/3 interests in *We of Section 35, Township 9 North, Range 59 Containing 573.33 acres, m/l, and WHEREAS, the Board believes it to be in the best interests of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Oil and Gas Lease as presented by Paul F. Faust be and the same is hereby accepted and signed, copy of which is hereto attached and made a part of this resolution; a bonus consideration of $1.00 per acre and an annual delay rental of $1.00 per acre has heretofore been received and recognized by receipt #1815 under date of March 13, 1968. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:, r1 , THE BOARD OF CtOUN Y COMISIONERS WELD COUNTY, COLORADO DATED: MARCH 13, 1968 i 77? AUTHORIZING CHAIRMAN TO SIGN AGREEMENT FOR ASPHALT ROAD MATERIALS WITH SAUNDERS PETROLEUM COMPANY: BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign an agreement for asphalt road materials with Saunders Petroleum Company, P. 0. Box 129, Greeley, Colorado, for delivery of asphalt materials to and including March 31, 1969: Transport Rate Delivered Prices Destination CWT GAL Ton SC GRADES MC GRADES RC GRADES AC GRADES Ault Briggsdale Ft. Lupton Peckham Keenesburg Dacono Berthoud Windsor LaSalle Hudson Johnstown Milliken Welty Erie Greeley Ione Eaton Kersey Evans 19 18 Prospect Valley 25 Lucerne 18 Mead 21 Hot Plant #1 16 Hot P' ant #2&3 20 17 .0136 3.40 .0960 .0960 .0985 20.50 20 .0160 4.00 .0996 .0996 .1021 21.40 22 .0176 4.40 .0970 .0970 .0995 21.00 19 .0152 3.80 .0965 .0965 .0990 21.00 22 .0176 4.40 .0986 .0986 .1011 21.40 22 .0176 4.40 .0970 .0970 .0995 21.00 21 .0168 4.20 .0969 .0969 .0994 21.10 19 .0152 3.80 .0977 .0977 .1002 21.30 18- .0148 3.70 .0969 .0969 .0994 21.10 22 .0176 4.40 .0978 .0978 .1003 21.20 20 .0160 4.00 .0969 .0969 .0994 21.10 20 .0160 4.00 .0965 .0965 .0990 21.00 20 .0160 4.00 .0969 .0969 .0994 21.10 23 .0184 4.60 .0962 .0962 .0987 20.80 18 .0144 3.60 .0969 .0969 .0994 20.10 21 .0172 4.30 .0978 .0978 .1003 21.20 17 .1040 3.50 .0977 .0977 .1002 20.00 . 0152 3.80 .0977 .0977 .1002 21.30 .0148 3.70 .0969 .0969 .0994 21.10 .0200 5.00 .0990 .0990 .1015 21.50 .0144 3.60 .0977 .0977 .1002 20.00 .0168 4.20 .0961 .0961 .0986 20.90 . 0128 3.20 .0972 .0972 .0997 20.80 .0160 4.00 .0969 .0969 .0994 20.50 Above prices are F. 0. B. destinations named. If material required at any point other than destinations named herein, price will be plus or minus freight differential to the nearest destination named. SC, MC and RC prices are per gallon. AC price per ton. If no -strip additive required, add .0125 per gallon or $3.00 per ton, to above prices. Prices exclusive all taxes. Any change in freight rate for the account of the buyer. Terms of payment - net 30 days. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: - THE BOARD 'OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MARCH 13, 1968 AUTHORIZE CHAIRMAN TO SIGN CERTIFICATE OF TITLE CONVEYING 1964 CHEVROLET TRUCK COUNT l NUMBER 246 TO KENNEDY CHEVROLET COMPANY: WHEREAS, the Kennedy Chevrolet Company of Windsor, Colorado, has offered $2,341.64 for a 1964 Chevrolet Truck, as trade-in allowance on the purchase of a 1968 Chevrolet Truck, WHEREAS, the Board believes it to be to the best interests of the County to accept said offer, NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners, Weld County, Colorado, be and he is hereby authorized to sign said certificate of title Weld E 53464 conveying County Number 246 Kennedy Chevrolet Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 13, 1968 I COUN Y .;SMMIzS IONERS WELD COUNTY, COLORADO 58 AMU AUTHORIZING COUNTY TREASURER TO DISTRIBUTE FUNDS RECEIVED UNDER BANKHEAD - JONES FARM TENANT ACT $12,002.52: WHEREAS, the County Treasurer, Francis M. Loustatlet, has received a check in the amount of $12,002.52 representing net revenue due Weld County for the calendar year 1967, from government -owned lands administered by the Forest Service under provision of Title Three of the Bankhead-Jones Farm Tenant Act, said Act provides these payments of condition that they be used for school or road purposes or both: NOW, THEREFORE, BE IT RESOLVED, of Weld County, Colorado, that the County and he is hereby authorized to distribute received under provisions of the aforemen special school fund to be used for school by the Board of County Commissioners Treasurer, Francis M. Loustalet, be funds in the amount of $12,002.52, tioned Bankhead-Jones Act, to the purposes. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES i �, t DATED: MARCH 13, 1968 HE BOARD OFrC6UNIY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION Re: Approval of State Highway Project No. 50030 (14) for improvement of S . H. No. 52 and authorizing County Attorney to join and represent the Board of County Commissioners in any condemnation proceedings therewith. BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, hereby approves Colorado Department of Highway Project No. S0030 (14) which provides for the improvement of State Highway No. 52 in Weld County, and authroizes the County Attorney to join said Board of County Commissioners as party petitioner with the Colorado Department of Highways in the event it becomes necessary to acquire needed right of way by condemnation, it being understood that all court costs and awards to property owners are to be paid by said Colorado Department of Highways. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote. Dated: March 13, 1968 Ayes: Y: r i - . 3 ._ �rlw • f card of County Commissioners Weld County, Colorado • t I a RESOLUTION Re: Approval of State Highway Project No. F007-2(1) for improvement of S . H. 16 and authorizing County Attorney to join and represent The Board of County Commissioners in any condemnation proceedings therewith. BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, hereby approves Colorado Department of Highways Project No. F007-2(1) which provides for the improvement of State Highway N o . 16 in Weld County, and authorizes the County Attorney to join said Board of County Commissioners as party petitioner with the Colorado Department of Highways in the event it becomes necessary to acquire needed right of way by comdemnation, it being understood that all court costs and awards to property owners are to be paid by said Colorado Department of Highways. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote. Dated: March '13, 1968 Ayes: NOTICE r Board of County COm`missioners Weld County, Colorado Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of field county, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 23 - N. J. McConahay 4963 Harlan Wheatridge, Colorado 80033 Date: April 17, 1968 Time: 1:30 P. M. Request: Change of Zone from "A" Agricultural District to "MH" Mobile Holi,t A parcel of land as shown on accompanying map as the South Forty (40) acres of Wi of the El- of Section 34, Township 2 North, Range 66 West of the 6th P. M. Weld County, Colorado THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD DATED: MARCH 13, 1968 To be published March 15th and April 5th NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All Persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 24 Date: April 17, 1968 Time: 2:00 P. M. Dave Knaus, Jr. Route 2 Box 166 Greeley, Colorado Requests Change of Zone from "E" Estates District -to "MH" Mobile Home District A tract of land situated in the N; NE* of Section 8, Township 5 North, Range 66 West of the 6th P. M., Weld County,containing 11.5 acres m/1 DATED: MARCH 13, 1968 To be published March 15th and April 5th NOTICE THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of the Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NC. 25 Briggs 8 Voris Farms, Incorporated 2406 Fifteenth Avenue Greeley, Colorado DATE: April 17, io8 TIME: 11:00 A. A. REQUEST: Change of Zone from "A" Agricultural District to "E" Estate District Lots 11, 12, 13, 14, 15 and 16, Block 1 and Lots 3 & 4, Block 3, West Ridge Subdivision, as platted 8 recorded in the Records of Weld County Colorado and a tract of land located in the S E of Section 16, Township 5 North, Range 66 West of the 6th P. M., Weld County, Colorado being more particularly described as follows: Considering the South line of the SEA of said Section 16 to beer North 90° 00' 00" West with all bearings contained herein relative thereto; Commencing at the SE Corner of said Section 16; Thence North 90° 00' 00" West along said South line of the SEA of Section 16 a distance of 809.87 feet to the True Point of Beginning; Thence continuing North 9O0 00' 00" West along said South line of the SE4 of Section 16, F distance of 474.63 feet; Thence North OO0 00' 00" East, 75.00 feet to the SE Corner of Lot 10, Block 1, West Ridge Subdivision Thence continuing North 00' 00' 00" East 380.00 feet to a point on the South line of Lot 2, Block 3, West Ridge Subdivision; Thence North 90' 00' 00" East, 111.40 feet to the SE Corner of said Lot 2 Block 3, West Ridge Subdivision; Thence North 00° 00' 00" East, 208.71 feet to the NE Corner of Lot 2, Block 3, West Ridge Subdivision; Thence North 90° 00' 00" East, 208.60 feet; Thence South 00° 00' 00" West, 90.00 feet; Thence North 90' 00' 00" East, 275.00 feet; Thence North 57° 27' 20" East, 488.89 feet; Thence North 89° 52' 13" East 275.50 feet to a point on the East line of the SEi of said Section 16; Thence South 00° 07' 43" East along said East line of the SE4 of Section 16, 361.31 feet; Thence South 44' 23' 40" West, 216.84 feet; Thence along the arc of a circular curve to the right whose radius is 415.00 feet and whose long chord bears South 66' 19' 45" West, 310.05 feet; Thence South 88' 15' 50" West, 121.56 feet; Thence along the arc of a circular curve to the left whose radius is 175.00 feet and whose long chord bears South 66° 37' 55" West, 129.03 feet; Thence South 45° 00' 00" West, 38.77 feet; Thence along the arc of a circular curve to the right whose radius is 305.00 feet 8 whose long chord bears South 50° 51' 48" West, 62.32 feet; Thence South 37° 27' 00" West, 94.47 feet to the True Point of Beginning. Containing 15.754 acres m/1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MARCH 13, 1968 Publish March 15th and April 5th BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD March 13, 1968 IN THE MATTER OF APPROVAL OF AN OFFICIAL BOND: The following bond was submitted to the Board of County Commissioners Weld County, Colorado for examination and finding that the bond as listed below is regular in form and sureties deemed sufficient, on motion duly made and seconded, it was RESOLVED, that the following bond be and is hereby ordered recorded: ALVIN L. STEINMARK Name $100,000.00 DEPUTY DISTRICT ATTORNEY Amount of Bond Appointment There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. County Clerk By: Deputy County Clerk - rman GREELEY, COLORADO, WEDNESDAY, MARCH 20, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Deputy County Clerk Samuel S. Telep COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 13th instant were read and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: SIGN CERTIFICATE OF TITLE WELD E 33477 and WELD E 5982E CONVEYING A 1963 CHEVROLET TRUCK AND A 1964 INTERNATIONAL TRUCK COUNTY NOS. 245 AND 289 TO ELLIS AND CAPP EQUIPMENT COMPANY: WHEREAS, Ellis and Capp Equipment Company of Greeley, Colorado, has offered $7,178.00 for a 1963 Chevrolet truck and a 1964 International truck, as trade-in allowance on the purchase of a 1968, VF 190, International truck, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld E 33477 and Weld E 59826 conveying a 1963 Chevrolet truck and a 1964 International truck, County Nos. 245 and 289, to Ellis and Capp Equipment Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ' THE -BOARD OF COUNTY -COMMISSIONERS WELD COUNTY, COLORADO DATED: MARCH 20, 1968 61 AUTHORIZE COUNTY TREASURER TO SELL AND ASSIGN COUNTY CERTIFICATE #290, 1965: WHEREAS, the County Treasurer, Francis M. Loustalet, has requested to sell and assign County Certificate #290 of the 1965 tax sale for the 1964 taxes for improvements on a railroad right-of-way also the taxes for 1965 and 1966 endorsed thereon, in the amount of $1,195.00, and WHEREAS, the 1967 valuation on said property was corrected from $13,420.00 to $3,450.00, showing error in previous years valuation, and WHEREAS, the Board believes it to be in the best interests of the County to sell said certificate. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer, Francis M. Loustalet, be and he is hereby authorized to sell and assign County Tax Sale Certificate #290 of the 1965 tax sale with the taxes for 1965 and 1966 taxes endorsed thereon, for the amount of $1,195.00. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYESuri THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MARCH 20, 1968 BORROW AGREEMENT WITH UNION PACIFIC RAILROAD COMPANY WILDCAT AREA C. D. NUMBER 48559-2: WHEREAS, the Union Pacific Railroad Company has tendered to the County of Weld, State of Colorado, an agreement granting to the County the right to excavate and remove approximately 40,000 cubic yards of earth from the right of way of the Railroadf:Company's Dent Branch, near Wildcat, Colorado, said agreement being identified as Union Pacific Railroad Company's C. D. Number 48559-2, and WHEREAS, the Board of County Commissioners of Weld County, Colorado has said proposed agreement before it and has given it careful review and consideration, and WHEREAS, it is considered that the best interests of said County will be subserved by the acceptance of said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman of the Board shall and he is hereby authorized and directed to sign said agreement on behalf of Weld County, Colorado. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 20, 1968 MB: 35 Page AYES 1 THE BOARD OF COuNIT C P MIS3IONERS WELD COUNTY, COLORADO GE 20-2 SIGN CERTIFICATES OF TITLE WELD E 82621 AND WELD E 81184 CONVEYING A 1965 CHEVROLET TRUCK AND A 1965 GMC TRUCK, COUNTY NOS. 247 AND 261 TO ELLIS AND CAPP EQUIPMENT COMPANY: WHEREAS, Ellis and Capp Equipment Company of Greeley, Colorado, has offered $8,003.00 for a 1965 Chevrolet truck and a 1965 GMC truck, as trade-in allowance on the purchase of a 1968, VF 190, International truck, and WHEREAS, the Board believes it to be in the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld E 82621 and Weld E 81184, conveying a 1965 Chevrolet truck and a 1965 GMC truck, County Nos. 247 and 261, to Ellis and Capp Equipment Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 20, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO March 20, 1968 I hereby certify that pursuant to a notice dated February 14, 1968, duly published February 16 and March 8, 1968, a public hearing was had for a Change of Zone as requested by the Frontier Refining Company, at the time and place specified. The evidence presented was taken under advisement, the decision to be made at a later date. ATTEST: .; 1 1 COUNTY CLERIC' AND RECORDER AND CLERK TO THE BOARD IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL HOSPITAL BUILDINGS WELFARE FUND ADC AND GA VARIOUS EOA OAP 9690 TO 9796 INCLUSIVE 892 TO 949 INCLUSIVE 290 ONLY 291 TO 293 INCLUSIVE 6286 TO 7104 INCLUSIVE 3285 TO 3653 INCLUSIVE 471 TO 522 INCLUSIVE 1055 TO 1073 INCLUSIVE 575 TO 622 INCLUSIVE 16460 TO 18478 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to cal.l of the Chairman. CQUNTY CLERK Deputy County Clerk 44 „lc z i 1 '` -;CHAIRMAN 63 i 64. GREELEY, COLORADO, MONDAY, MARCH 25, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER The minutes of the 20th instant were read, and there beina no corrections or objections thereto, same were ordered approved. The following resolution was presented: APPOINTING ACTING COUNTY ATTORNEY FOR ONE WEEK, MARCH 25 - MARCH 29, JOHN P. DONLEY: On motion by Commissioner Dunbar, seconded by Commissioner Marshall H. Anderson, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that John P. Donley be and he is hereby appointed Actina County Attorney, during the absence of County Attorney Samuel S. Telep, for a period of one week, beginning March 25, 1968 and ending March 29, 1968. The above and foregoing resolution was adopted by unanimous vote: DATED: MARCH 25, 1968 HAROLD W. ANDERSON, CHAIRMAN JOHNSTOWN EDWARD L. DUNBAR, CHAIRMAN PRO-TEM 1223 23RD AVENUE CT.. GREELEY MARSHALL H. ANDERSON, MEMBER 2412 8TH AVENUE. GREELEY SAMUEL S. TELEP COUNTY ATTORNEY ANN SPOMER. COUNTY CLERK AND CLERK OF' BOARD PHONE 333.2212 EXT. 21 ls, • AYES: s• i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO \/t/ELD COUNT/ COLORADO OFFICE OF THE BOARD OF COUNTY COMMISSIONERS GREELEY.COLO. March 25, 1968 TO: Mayors of the Incorporated Towns and Cities of Weld County and their Councilmen. FROM: The Board of County Commissioners of Weld County, Colorado The Board of County Commissioners of Weld County, Colorado, request your presence at a special meeting called to dicuss the Solid Waste Bill (County Dumps). Four persons interested in collection and disposal of solid waste will speak. Said meeting to be held in the Auditorium of the Weld County General Hospital on Wednesday, April 10, 1968 at 7:30 P. M. o'clock. NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 26 Farr Farms Company P. O. Box 878 Greeley, Colorado Date: May 1, 1968 Time: 11:00 A. M. bequest: Change of Zone from "I" Industrial to "A" Agricultural District A tract of land lying east of Ash Avenue, South of Eighth Street Road, north of the Poudre River and west of the center line of the SEI of Section 4, Town- ship 5 North, Range 65 West of the 6th P.M., Weld County, Colorado, and more particularly described as follows, to -wit: (1) (2) (3) (4) (5) (6) k7) (8) (9) (10) (11) (12) (13) (14) That part of Lot 3 in the NEi of the NWa of Section 9, Township 5 N. , Range 65 West of the 6th P.M. lying north of the Cache La Poudre River. That part of Lot 2 in the NE1 of the NW4 of Section 9, Township 5 N., Range 65 West of the 6th P.M. lying north of the Cache La Poudre River. That part of Lot 3 in the SEi of the SWj of Section 4, Township 5 N., Range 65 West of the 6th P.M. lying North of the Cache La Poudre River and lying west of the Ash Avenue. That part of Lot 2 in the SE of the SWi of Section 4, Township 5 N. Range 65 West of the 6th P.M. lying north of the Cache La Poudre River and lying West of Ash Avenue. That part of Lot 4 in the SEi of the SWI of Section 4, Township 5 N., Range 65 West of the 6th P.M. lying north of the Cache La Poudre River. All of Lot 1 in the SEi of the SWi of Section 4, Township 5 N., Rae 65 West of the 6th P.M. All that part of Lot 3 in the NEi of the SWi of Section 4, Township 3 N. Range 65 West of the 6th P.M. lying south of 8th Street Road anu west of Ash Avenue. All that part of Lot Range 65 West of the All that part of Lot Range 65 West of the All that part of Lot Range 65 West of the 4 in the NEi of the SWi of Section 4, Township 5 N. 6th P.M. lying south of 8th Street Road. 3 in the SWi of the SEi of Section 4, Township 5 N. 6th P.M. lying north of the Cache La Poudre River. 2 in the SWi of the SE4 of Section 4, Township 3 N. 6th P.M. lying north of the Cacne La Poudre i v�f . All of Lot 1 in the SW of the SEi of Section 4, Township 5 N. , Rarie 65 West of the 6th P.M. All that Range 65 All that Range 65 All that Range 65 part West part West part West of Lot 4 in the SWq of the SEi of the 6th P.M. lying north of of Lot 3 in the NWj of the SE of the 6th P.M. lying south of of Section 4, Township 3 N., the Cache La Poudre River. of Section 4, Township 5 N., the 8th Street Road. of Lot 4 in the NW* of the SE of _Section 4, Township 5 N., of the 6th P.M. lying south of the 8th Street Road. -2- f • i 1 . i (15) A parcel of land situated in the Southeast Quarter (SE4) of Section 41 Township 5 North, Range 65 West of the 6th Principal Meridian, Weld County, Colorado and being more particularly described as follows: Beginning at the southwest corner of the Southeast Quarter (SE4) of the Southeast Quarter (SE4) of said Section 4 and considering the South line of the Southeast Quarter (SE4) of the Southeast Quarter (SE) of said Section 4 to bear South 87°05'00" West and with all other bearings described herein relative thereto: Thence North 01°20'00" West along the West line of said Southeast Quarter (SE4) of the Southeast Quarter (SE4) of said Section 4, 504.87 feet; Thence North 89°00'00" West 334.00 feet; Thence North 61°20'00" West 384.00 feet; Thence North O1°20'00" West 20.00 feet; Thence North 89°00'00" West 337.89 feet; Thence North 01°51'00" West 467.54 feet to a point on the southeasterly Right -of -Way line of the Ogilvy Ditch as is now being used and occupied; Thence North 62°55'00" East along said southeasterly Right -of -Way line of the Ogilvy Ditch 854.70 feet to a point of intersection with the southerly Right -of -Way of a county highway; Thence South 80°24'00" East along said southerly Right -of -Way of the county highway 612.30 feet; Thence South 09°36'00" West 290.00 feet; Thence South 81°14'00" East 353.12 feet; Thence South 01°10'00" East 1,102.25 feet to a point on the South line of said Southeast Quarter (SE4) of Section 4; Thence South 87°05'00" West along the South line of said Southeast Quarter (SE) of Section 4, 652.60 feet to the Point of Beginning. (16) A parcel of land situated in the Southeast Quarter (SE4) of Section 4, Township 5 North, Range 65 West of the 6th Principal Meridian, Weld County, Colorado and being more particularly described as follows: Commencing at the southwest corner of the Southeast Quarter (SE) of the Southeast Quarter (SE4) of said Section 4 and considering the South line of the Southeast Quarter (SE4) of the Southeast Quarter (SE4) of said Section 4 to bear North 87°05'00" East and with all other bearings described herein relative thereto: Thence North 87°05'00" East along the south line of said Southeast Quarter (SE4) of Section 4, 652.60 feet; Thence North 01°10'00" West 1,102.25 feet to the True Point of Beginning; Thence from the True Point of Beginning North 81°14'00" West 353.12 feet; Thence North 09°36'00" East 290.00 feet to a point on the southerly Right - of -Way of the county highway; Thence South 80°24'00" East along the southerly Right -of -Way of said county highway 298.91 feet; Thence South 01°10'00" East 289.97 feet to the True Point of Beginning. (17) Lot 4 of the Southeast Quarter (SE4) of the Southeast Quarter (S12,) of Section Four (4) , Township Five (5) North, Range Sixty-five (65) West of the Sixth Principal Meridian, Weld County, Colorado, according to the subdivision of lands by the Union Colony of Colorado, and being more particularly described as follows: Beginning at the Southeast Corner of said Section 4 and considering the East line of said Section 4 to bear South 00°10'32" East with all other bearings contained herein relative thereto; Thence South 86°39'28" West along the South line of t.. ' ...Juthcas:; Quarter (SE4) of said Section 4, 663.58 feet; Thence North 01°1u uJ" West 662.09 feet; Thence North 86°42'11" East 675.02 feet to a point on the East line of said Southeast Quarter (SE4) ; Thence South 00°10'32" East along the East line of said Southeast Quarter (SE4) , 662.09 feet to the point of beginning. DATED: Published: to a THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD MARCH 25, 1968 The Greeley Booster March 29 and April 19, 1968 There being no further business for the day, future date, subject to call of the Chairman. ; }COUNTY CLERK By: Deputy County Clerk a recess was ordered taken CHAIRMAN GREELEY, COLORADO, FRIDAY, MARCH 29, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON COMMISSIONER COMMISSIONER COMMISSIONER The minutes of the 25th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL EXPENSE ROAD AND BRIDGE FUND PAYROLL PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 294 WELFARE FUND ADC AND ADM EOA IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--EOA--WELFARE-- ADC--AND: 7105 3654 782 623 8579 TO 8908 9797 TO 9840 2233 TO 2384 TO TO TO TO 7114 3655 871 639 INCLUSIVE INCLUSIVE INCLUSIVE ONLY INCLUSIVE INCLUSIVE INCLUSIVE INCLUSIVE WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. OAP --14488 15111 15613 15800 15813 15 949 16406 16798 16985 17057 17183 17205 17302 17370 17373 17826 17830 17951 17965 18 065 18080 18081 18418 EOA---498 590 Blind -1063 Feb. Feb. Feb. Feb. Feb. Feb. Feb. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. DATE 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 20, 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 1968 Feb. 20, 1968 Mar. 20, 1968 Mar. 20, 1968 TO WHOM ISSUED Antonio C Archuleta John Gutierrez John R. McMillan Hazel Parrish Bessie Ulta Pelton Mary Romero Mrs. Ada M. Wilson Harry Coffman Mary H. Finch H. M. Gass Frances L. Heald William Henderson Avis Ireson Hazel A. Keller Wm R. Kelley Amelia J. Pate Ernest W. Payne Rupert F. Rodello Mary Romero Anna B. Seaman Carrie Shearer Edgar M. Shearer Mrs. Ada M. Wilson TOTAL "OAP" Melquiades A. Gonzales Felipe G. Hernandez Raymond A. Reynolds AMOUNT $ 74.00 122.00 10.00 122.00 13.00 78.00 24.00 124.00 4.00 69.00 31.00 69.00 61.00 50.00 124.00 104.00 60.00 124.00 69.00 19.00 84.00 30.00 13.00 1,478.00 85.00 85.00 170.00 10.00 67 GS ADC --2341 4906 5673 5747 5764 6104 6159 6205 6314 6321 6326 6338 6364 6535 6588 6600 6690 6810 6967 7005 7013 7028 7031 AND --2544 2574 2742 2985 3337 3350 3364 3434 3462 Oct. Jan. Feb. Feb. Feb. Feb. Feb. Feb. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Mar. Jan. Jan. Jan. Feb. Mar. Mar. Mar. Mar. Mar. 20, 1967 Mae Breshears 19, 1968 Bonnie Lesser 20, 1968 Beatrice L. Gutierrez 20, 1968 Bonnie Lesser 20, 1968 Orlinda Lopez 20, 1968 Julia Ann Walkey 20, 1968 Melquiades A. Gonzales 20, 1968 Eliazar Solis 20, 1968 Joe L. Avila 20, 1968 Celia Baker 20, 1968 Adolfo S. Bara 20, 1968 John C. Benavidez 20, 1968 Aurora Dora Cardoza 20, 1968 Netha L. Hartley 20, 1968 Ernestine Johnson 20, 1968 Bonnie Lesser 20, 1968 Lupe Mata 20, 1968 Antonio S. Ramirez 20, 1968 Julia Ann Walkey 20, 1968 Donald V. Burger 20, 1968 Anthony Ted Dias 20, 1968 Melquiades A. Gonzales 20, 1968 Jimmie Dale Green TOTAL "ADC" 19, 19, 19, 20, 20, 20, 20, 20, 20, 1968 1968 1968 1968 1968 1968 1968 1968 1968 Annie Eichorn Julia Galvan Marie Rink Julia Galvan Earl J. Cowan Pauline B. Denning Annie Eichorn Lucy Hinojosa Bertha May Lutes TOTAL "AND" TOTAL CANCELLATION The above and foregoing resolution was, seconded, adopted by the following vote: MARCH 29, 1968 AYES: . RESOLUTION 107.00 102.00 225.00 102.00 28.00 125.00 194.00 125.00 77.00 112.00 222.00 28.00 158.00 98.00 149.00 102.00 195.00 292.00 125.00 170.00 214.00 194.00 286.00 3,430.00 70.00 117.00 62.00 117.00 15.00 10.00 70.00 38.00 10.00 509. 00 $ 5,597.00 on motion duly made and THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BE IT Ri 1fl,VD, try:iU pursuant to 1963 C. R. S 36-2-; 1 } yard of County Commissioners of Weld County, Colorado, �.ut1-;Urize publication of the proceeuinf?s as 1,each claim and expenditure allowed and paid quri,, moi t..Y; ul' MARCH , 19 68 ; and does hereby fug' itor ize per b i. ication of all Public 'welfare Administration ,r:penaitures and all General Assistance expenditures other ..an actual recipients of such General Assistance funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: H AYES : Cyr ' tee a4 • / • THE BOARD OF COUNTY COMMISSIONEi S OF WELD COUNTY, COLORADO 29 , 1 9 68 • There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. ds-g,-)e).t.A4, COUNTY CLERK By: _ Deputy County Clerk CHAkavIAN • 69 GREELEY, COLORADO, WEDNESDAY, APRIL 3, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Deputy County Clerk Samuel S. Telep COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 29th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: AGREEMENT This Agreement, made and entered into this 13th day of March, 1968, by and between Weld County, a political Subdivision of the State of Colorado, by the Board of County Commissioners for its respective interests, party of the first part, and the Weld County Department of Public Welfare, by Mrs. Margaret McGuin, Weld County Welfare Director, for its respective interest, party of the second part, WITNESSETH: That in consideration of the payment of the rent as hereinafter provided and the keeping and performance of each of the covenants and agreements of the said second party hereinafter set forth, said first party has and does hereby lease unto the said second party the following described premises situate in the County of Weld, State of Colorado, to -wit: A County building located at Island Grove Park and known as Building CB -13. To have and to hold the same with all appurtances unto the said second party from month to month, at a rental of $128.27 per month, beginning April 1, 1968, and continuing until either party makes its wishes known to terminate by giving thirty (30) days notice to the other party in writing. For and in consideration of the leasing of said premises as aforesaid, second party does covenant and agrees as follows, to -wit: to pay the rent for said premises as hereinabove provided promptly when due and payable; to order no repairs at the expense of the first party without notice; and, at the expiration of this lease, to surrender and including all heating appliances, plumbing, sewer glass, in as good order and condition as when the loss by fire excepted; to sublet no part of said lease or any interest herein, without the written deliver up said premises, connections, wiring and same were entered upon, premises, nor assign this consent of the first party first being obtained; to use said premises for no purposes prohibited by the laws of the United States, the State of Colorado, or the Ordinances of the City of Greeley, County of Weld, now enforce or hereafter enacted, and for no improper or questionable purpose whatsoever, to occupy the same as an office. Second party further covenants and agrees that if the rent above agreed upon or any part thereof, shall be in default, or in case of a breach of any of the covenants or agreements herein, the said first party may declare this lease terminated, and after the expiration of three (3) days of the date 1. 7 70 of the service of a written notice to that effect, be entitled to the possession of said premises without further notice or demand; and further that in case the first party shall become entitled to possession of said premises either by expiration of this lease or by any termination of said term as herein provided for, and the said second party shall refuse to surrender and deliver up the possession of said premises, after the service of said notice as aforesaid, then and in that event the said first party may, without further notice or demand, enter into said premises, or any part thereof, and take possession thereof, and repossess the same as of the first party's former estate, and expel, remove, and put out of possession the second party, using such help, assistance and force in so doing as may be needful and proper, without being liable for prosecution or damages therefore, and without prejudice to remedy allowed by law, available in such cases. First party agrees to keep premises insured at its own expense, and further agrees to pay the costs of all utilities. Second party hereby declares that in entering into this lease it relied solely upon the statements contained in this lease and fully understands that no agent or representative of first party has authority to in any manner change, add to or detract from the terms of this lease. FURTHER, that all the covenants and agreements in this lease contained shall be binding upon and apply to the heirs, assigns and legal representatives of said parties or any person claiming by, through or under either of them or their agents or attorneys. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the day and year first above written. Party of the first part: r..�-;f , I /. /.•'r4 1 /‘'./4 • n ATTESTs- - _ �u�►� County Clk & Recorder By: Deputy County Clerk Party of the second part: SIGNED AS OF APRIL 3, 1968: IN THE MATTER OF APPROVAL OF AN OFFICIAL BOND: tilc'��Ii-Y• .1!7C ceL THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WELD COUNTY DEPARTMENT OF PUBLIC WELFARE By: Weld County Welfare Director The following bond was submitted to the Board of County Commissioners of Weld County, Colorado for examination and finding that the bond as listed below is regular in form and sureties deemed sufficient, on motion duly made and seconded, it was RESOLVED, that the following bond be and is hereby ordered recorded: William H. Oliver DATED: APRIL 3, 1968 $10,000.00 Deputy Public Trustee Chairman DEDICATION OF PERPETUAL RIGHTS -OF -WAY SANDY KNOLL ESTATES: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby approve the dedication of the perpetual rights -of -way over the public roads, streets, highways and easements in behalf of the public in Sandy Knoll Estates, being a subdivision located in the Southeast Quarter (SE) of Section 20, Township 5 North, Range 64 West of the 6th P. M., Weld County, Colorado, being more particularly described as follows: Commencing at the East Quarter corner of said Section 20 and considering the East line of said Section 20 to bear South 00' 03'30" East with all bearings contained herein relative thereto: Thence South 00°03'30" East along said East line of the SE -,- of Section 20, 333.77 feet to the true point of beginning: Thence continuing South 00"03'30" East along the said East line of the SE+ of Section 20, 560.01 feet; Thence South 89°11'30" West 1,167.01 feet to a point of curvature; Thence along the arc of a curve to the left whose radius is 2,119.24 feet, whose central angle is 04°54'00" and whose long chord bears South 86°44'30" West 181.18 feet; Thence South 84"17'30" West 1,298.46 feet to the West line of said SE* of Section 20; Thence North 00'04'29" West along said West line of the SEe of Section 20, 301.45 feet; Thence North 84°16'44" East 854.18 feet; Thence North 05°42'30" West 247.35 feet to the South right-of-way of an existing County Road; Thence North 79°01'45" East along said South right-of-way line of the existing County Road 60.25 feet; Thence South 05°42'30" East 252.87 feet; Thence North 84'16'44" East 217.92 feet; Thence North 84'22'50" East 162.03 feet; Thence North 89°13'16" East 944.32 feet; Thence North 00"30'30" West parallel to the East line of said SE -I of Section 20, 247.30 feet; Thence North 86°24'30" East 408.75 feet to the true point of beginning, containing 20.777 acres, m/l, and BE IT FURTHER RESOLVED, that the accompanying plat is approved for filing, and the public roads, streets, highways and easements thereon shown are approved, provided however, that the County of Weld will not undertake maintenance of streets, roads and rights -of -way until they have been constructed by the subdivider according to specifications and accepted by the County of Weld, and BE IT STILL FURTHER RESOLVED, that the subdivider shall post a bond in the sum of $1,000.00 to guarantee absolute compliance with County Road specifications and that said bond shall continue in effect until released by action of the Board. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 20, 1968 SIGNED AS OF APRIL 3, 1968 Ar THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 71I 1 �2 i RESOLUTION WHEREAS, a public hearing was held on Wednesday, March 20, 1968, at 1:30 P.M. in the chambers of the Board of County Com- missioners of Weld County at Greeley, Colorado, for the purpose of hearing the petition of Frontier Refining Company, 4040 East Loui- siana, Denver, Colorado, requesting a change of zone "A" Agriculture to "C" Commercial, and WHEREAS, the petitioner was present, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testimony and statements from those present, and WHEREAS, the Board of County Commissioners has studied the request of the petitioner and studied the recommendations of the Weld County Planning Commission as submitted on February 6, 1968, and hav- ing been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that the petition of Frontier Refining Company, 4040 East Louisiana, Denver, Colorado, for change of zone from "A" Agriculture to "C" Commercial District, said area being more particularly described as follows: All of block 11, First Addition to Arlington Park, Weld County, Colorado, according to the recorded map or plat thereof; is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable zoning regulations shall be followed and complied with to the satisfaction of the Board of County Commissioners of Weld County, Colorado. 3. Approval of Greeley Planning Commission must be obtained. Dated this 3rd day of April, 1968. BOARD OF COUNTY COMMISSIONERS ATTEST: WELD COUNTY, COLORADO (Clerk of t` me Board PPROVED AS TO FORM: County Attor <Cc' r r . .sue -2- 1 l ,•1 i quire that portion of County Road No. of said Section 31, and coo RESOLUTION Cl Recorded al .1 . t o'clock Roc, No. 1. r - _ 73 APR 5 1968 Ann Sprnar, xvcvasit RE: VACATION, ABANDONMENT, AND CLOSING OF A PORTION OF A COUNTY ROAD NO. 13 IN THE SW 1/4 of SECTION 31, TOWN- SHIP 3 NORTH, RANGE 67 WEST OF THE 6th P.M., WELD COUNTY, COLORADO. WHEREAS, a portion of County Road No. 13 is located within the SW 1/4 of Section 31, Township 3 North, Range 67 West of the 6th P.M., and WHEREAS, a new road has been constructed running along the west line of said section 31, and WHEREAS, it appears that the necessities of the public no longer re - 13 located within the SW 1/4 WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interests of the public and Weld County to vacate that portion of said road located within the SW 1/4 of said Section 31. NOW, THEREFORE, BE IT RESOLVED, BY THE BOARD OF COUNTY COMMISSIONERS, Weld County, Colorado, that the aforementioned portion of County Road No. 13 , being all that part of the old right of way for said road located within the SW 1/4 of Section 31, Township 3 North, Range 67 West of the 6th P.M., be, and it is hereby declared abandoned, and vacated, as provided by CRS '63, 120-14-3. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: _ 2e:17 17/: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Dated: April 3 , 1968 DUPLICATE 0. A. P. WARRANT NO. 14015 ISSUED TO ANNA B. SEAMAN: WHEREAS, Old Age Pension Warrant No. 14015, dated January 19, 1968, in the amount of Nine Dollars ($9.00) payable to Anna B. Seaman, has been misplaced, lost, or destroyed and said Warrant No. 14015 has not been pre- sented in the office of the County Treasurer of Weld County, Colorado: and: WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County harmless on account of alleged loss of original war- rant have been filed in the office of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners Weld County, Colorado, that the aforementioned duplicate Old Age Pension Warrant No. 14015 in the amount of $9.00 be issued in favor of Anna B. Seaman. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote; AYES: " 1 THE BOARD OF COUNTY COMMISSIONERS DATED: APRIL 3, 1968 WELD COUNTY, COLORADO • 4 CANCELLING PERSONAL PROPERTY TAXES, FOR THE YEAR 1961, IN THE AMOUNT OF $5,821.54: WHEREAS, Francis M. Loustalet, County Treasurer, has submitted a list of personal property taxes assessed for the year 1961 deemed to be uncollectible, said list attached hereto and made a part of this resolution, and WHEREAS, the aforementioned Francis M. Loustalet has certified to the Board that he has exhausted all means for collecting said personal property taxes. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the list of 1961 personal property taxes as submitted by the County Treasurer, in the amount of $5,821.54, be desianated as uncollectible and therefore cancelled in accordance with Colorado Revised Statutes 1963, 137-1-14. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:_ � f I � THE BOARD 0 COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: APRIL 3, 1968 SIGN GRAVEL EASEMENT ROAD DISTRICT #2 GAIL MOORE: WHEREAS, Road District #2 has requested the Board to sign an easement by and between Gail Moore, party of the first part and Weld County, Colorado, party of the second part, conveyina the right to remove gravel, sand and road making materials for and in consideration of Eight Thousand Five Hundred Nineteen Dollars ($8,519.00), and WHEREAS, the Board believes it to be in the best interests of the County to sign said easement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the aforementioned easement be and the same is hereby accepted and signed, a copy of which is attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 3, 1968 AYES: , `l�L�1 �-/4/1):.:,e � -rL - Ct 2_ /' 1/ „�/ . ) ,TfIE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of the Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 28 Best Master Homes Corporation K. L. Grossaint 2313 - 8th Street Greeley, Colorado DATE: MAY 8, 1968 TIME: 1:30 P.M. REQUEST: Change of Zone from "E" Estates District to "I" Industrial on a temporary basis North -half (Ni) of the East -half (E -1k) of the Northeast Quarter(NEI)and the West -half (W-) of the Northeast Quarter (NEt) of Section Twenty-one (21), Township Five (5) North, Range Sixty-five (65) West of the 6th P. M., Weld County containing 120 acres more or less. DATED: April 3, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Published in the Greeley Booster April 5 & April 26 NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the office of the Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. Docket No. 29 Cecil H. Pulliam 311 16th Ave Ct Greeley, Colorado Date: May 8, 1968 Time: 2:00 P. M. Request: Change of zone from "A" (Agriculture) to (Mobile Home) Lots One (1) thru Nine (9) Pulliam Subdivision; Lots One (1) thru Five (5) Pulliam Subdivision Second Filing; Being a subdivision of part of the NW1SEt in Section 36, Township 6 N., Range 66 W. of the 6th P. M. Dated: April 3, 1968 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: ANN SPOMER COUNTY CLERK and RECORDER AND CLERK TO THE BOARD. Published in The Greeley Booster April 5 8 April 26 II Will f ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers 5200 5201 Petitioned by County Treasurer Cyril Lyster Charles Wilson Amount $67.42 80.03 $147.45 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES DATED: APRIL 3, 1968 A HE BOA•D OF Cs UN "C• IS 'INERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. OUNTY CLERK f �'.�� ' f i 1.10AIRMAN By: Deputy County Clerk GREELEY, COLORADO, MONDAY, APRIL 8, 1968 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK HAROLD W. ANDERSON COMMISSIONER EDWARD L. DUNBAR COMMISSIONER MARSHALL H. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 3rd instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolution was presented: RESOLUTION WHEREAS, Weld County and all the world has been shocked to learn of the untimely death of one of the noblest aid most respected citizens of the United States of America, the Honorable Dr. Martin Luther King, and WHEREAS, his death has caused great sorrow to the world, to our nation and to Weld County. NOW, THEREFORE, BE IT RESOLVED, that the American Flag be lowered and flown at half-mast on Monday and Tuesday, April 8 and 9, 1968, in loving memory and reverence to the late Dr. Martin Luther King. This resolution was duly seconded and adopted by the following vote on the 8th day of April, 1968. AYF� THE BOARD 6F"COUN`TY 1COMMIMSIONERS WELD COUNTY, COLORADO 77 There being no further business for the day, to a future date, subject to call of the Chairman. 'COUNTY CLERK By: Deputy County Clerk a recess was ordered taken /Ai (id ra ,e,cw Ritz AN GREELEY, COLORADO, WEDNESDAY, APRIL 10, 1968 A regular meeting was held by the Board of County Commissioners County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER Lu M. Flack COUNTY CLERK Deputy County Clerk HAROLD W. ANDERSON EDWARD L. DUNBAR MARSHALL H. ANDERSON Samuel S. Telep of Weld COMMISSIONER COMMISSIONER COMMISSIONER County Attorney The minutes of the 8th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: IN THE MATTER OF ALTERING CERTAIN ELECTION PRECINCT BOUNDARY LINES IN WELD COUNFY, , COLORADO WHEREAS, FOLLOWING ITS ANNEXATION TO THE CITY Of GREELEY, THE AREA KNOWN AS ALLES ACRES WAS MADE A PART OF WARD THREE, PRECINCT FOUR ON AUGUST 2, 1967, IN ORDER THAT ITS ELECTORS MIGHT VOTE IN THE GREELEY CITY LLECTION AND, WHEREAS, THIS ADJUSTMENT OF PRECINCTS IS NOT IN COMPLIANCE WITH HOUSE BILL 1117 ENACTED BY THE 46TH GENERAL ASSEMBLY AND, WHEREAS, THIS SITUATION CAN BE CORRECTED ONLY BY THE ESTABLISHMENT OF A NEW PRECINCT, WHICH SHALL BE KNOWN AS SIXTEEN A (16A) AND IT IS DESIRABLE AND NECESSARY THAT THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO NOW CONSIDER, DETERMINE AND ESTABLISH SUCH MODIFICATIONS IN THE ELECTION PRECINCTS OF WELD COUNTY. NOW THEREFORE BE IT RESOLVED THAF F PRECINCT SIXTEEN A (16A) PRECINCT SIXTEEN A (16A) SHALL COMPRISE THAT AREA BOUNDED BY THE FOLLOWING DESCRIBED LINES: BEGINNING AT THE NORTH QUARTER CORNER (N COR.) OF SAID SECTION 18 AND ALSO THE NORTHWEST CORNER (NW COR.' OF THE SECOND ADDITION TO GLENMERE PARK; THENCE SOUTH ALONG THE WEST LINE OF SAID SECOND ADDITION TO GLENMERE PARK, 29f.50 FEET TO THE SOUTHWEST CORNER (SW COR. OF SAID SECOND ADDITION TO GLENMERE PARK; THENCE EAST ALONG THE SOUTH LINE OF SAID SECOND ADDITION TO GLENMERE PARK, 181.47 FEET TO THE CENTERLINE OF 20TH STREET ROAD S.W. AND THE WEST LINE OF THE WEST CAMPUS ADDITION; THENCE SOUTHWESTERLY ALONG SAID CENTERLINE OF 2TH STREET ROAD S.W. AND SAID WEST LINE OF WEST CAMPUS ADDITION, 1"?u FEET; 'HENCE SOUTHWESTERLY ALONG SAID CENTERLINE OF 2TH STREET ROAD S.W. AND SAID WEST LINE OF WEST CAMPUS ADDITION, 10 FEET; THENCE SOUTHWESTERLY ALONG SAID CENTERLINE OF 2JTH STREET ROAD S.W. AND SAID WEST LINE OF WEST CAMPUS ADDITION, 100 FEET; i t THENCE SOUTH ALONG THE WEST LINE OF WEST CAMPUS ADDITION AND THE LAST LINE OF THE NORTHWEST QUARTER (NW-) OF SAID SECTION 18, 2,126.39 FEET TO THE SOUTHEAST CORNER (SE CDR) OF THE NORTHWEST QUARTER (NWA) OF SAID SECTION 18 AND THE SOUTHWEST CORNER (SW COR. OF SAID WEST CAMPUS ADDITION; THENCE WEST ALONG THE NORTH LINE OF FARR'S SECOND ADDITION ANNEXATION 60 FEET TO THE NORTHWEST CORNER (NW CoR.) OF SAID FARR'S SECOND ADDITION ANNEXATION; THENCE SOUTH ALONG THE WEST LINE OF SAID FARR'S SECOND ADDITION ANNEXATION, 676.4 FEET TO A POINT ON THE CENTERLINE OF 25TH STREET AND THE NORTHEAST CORNER (NE CDR.) OF HILLSIDE ADDITION; THENCE WEST ALONG THE CENTERLINE OF SAID 25TH STREET AND THE NORTH LINE OF HILLSIDE ADDITION, 62.18 FEET; THENCE SOUTHWESTERLY ALONG SAID CENTERLINE OF 25TH STREET ALONG A CURVE TO THE LEFT HAVING AN INTERIOR ANGLE OF 290 23'30" AND A RADIUS OF 350 FEET AND SAID NORTH LINE OF HILLSIDE ADDITION, 179.54 FEET; THENCE SOUTHWESTERLY 911.86 FEET ALONG SAID CENTERLINE OF 25TH STREET AND THE NORTH LINE OF SAID HILLSIDE ADDITION TO THE INTERSECTION OF 25TH STREET AND 19TH AVENUE AND THE NORTHWEST CORNER (NW COR. OF SAID HILLSIDE ADDITION; THENCE WEST ALONG THE CENTERLINE OF SAID 25TH STREET, 3 FEET MORE OR LESS TO A POINT ON THE EXTENDED EAST LINE OF LOT 24, OF THE REPLAT OF A PART OF MILLER'S FIRST RESUBDIVISION; THENCE NO,TH ALONG SAID EAST LINE OF SAID LOT 24, 145 FEET MORE OR LESS, TO THE NORTHEAST CORNER (NE COR.) OF SAID LOT 24, THENCE ALONG THE FOLLOWING COURSES AND DISTANCES OF SAID t''. EPLAT Or A PART OF MILLER'S FIRST RESUBDIVISION: WEST 24.6 FEET TO THE SOUTHEAST CORNER (SE CoR.) OF LOT 21, NORTHWESTERLY 130.5 FEET; NORTHWESTERLY 110.0 FEET; NORTHWESTERLY 110.0 FEET; NORTHWESTERLY 129.1 FEET; NORTHWESTERLY 113 FEET, NORTHWESTERLY 180 FEET TO THE NORTHWEST CORNER (NW COR) OF LOT 15; SOUTHWESTERLY 125 FEET TO THE SOUTHWEST CORNER (SW COR' OF LOT 15; NORTHWESTERLY 26.7 FEET; SOUTHWESTERLY 188.0FEET TO THE SOUTHWEST CORNER(SWCOR. OF LOT 12; SOUTHEASTERLY 242 FEET TO THE SOUTHEAST CORNER(SLCOR;OF LOT 9; SOUTHEASTERLY 55 FEET; SOUTHEASTERLY 55 FEET; SOUTHEASTERLY 5FEET; SOUTHWESTERLY 91 FEET TO A POINT ON THE CENTERLINE OF SAID 25TH STREET AND THE NORTH LINE OF HILLSIDE FIRST ADDITION; THENCE NORTHWESTERLY ALONG THE CENTERLINE OF SAID 25TH STREET AND SAID NORTH LINE OF HILLSIDE FIRST ADDITION, 1050 FEET; MORE OR LESS TO THE NORTHWEST CORNER (NW COR.; OF HILLSIDE FIRST ADDITION AND A POINT ON THE EAST LINE OF BRENTWOOD PARK; THENCE NORTH ALONG THE LAST LINE OF SAID BRENTWOOD PARK 565.82 FEET TO THE NORTHEAST CORNER (NE CDR.) OF SAID BRENTWOOD PARK; THENCE EAST 30 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF 23RD AVENUE; ) 1440 (41_7 THENCE NORTH ALONG THE EAST RIGHT-OF-WAY LINE OF SAID 23RD AVENUE, 202.3 FEET MORE OR LESS, TO THE SOUTHWEST CORNER (SW COR.OF A PART OF LOT 48 ALLES ACRES ACCORDING TO THE SUPPLEMENTAL PLAT OR MAP THEREOF RECORDED IN BOOK 7 OF MAPS, PAGE 79 OF THE WELD COUNTY RECORDS; THENCE EAST 127.95 FEET TO THE NORTHEAST CORNER (NL COR.) OF A TRACT RECORDED IN BOOK 1366, PAGE 531 OF THE WELD COUNTY RECORDS; THENCE NORTH 14.25 FEET TO THE CENTERLINE OF THE GREELEY-LOVELAND CANAL; THENCE SOUTHWESTERLY ALONG SAID CENTERLINE OF THE GREELEY-LOVELAND CANAL 13'.5 FELT TO A POINT ON THE EAST LINE OF 23RD AVENUE; THENCE NORTH 75 FEET, MORE OR LESS, TO THE SOUTHWEST CORNER (SW COR.) OF TRACT A OF NEINZE- GLENMERE-CREST AND THE NORTH RIGHT -OF -WAY LINE OF 2TH STREET ROAD, S.W.; !HENCE SOUTHEASTERLY ALONG THE SOUTH LINE OF SAID TRACT A AND THE NORTH RIGHT-OF-WAY LINE OF 2 TH STREET ROAD,S.W. 3'.)1.25 FEET TO THE SOUTHEAST CORNER (SE COR.) OF SAID TRACT A AND THE WLST RIGHT -OF-WAY LINE OF 22ND AVENUE; THENCE NORTH ALONG THE LAST LINE OF SAID TRACT A AND THE WEST RIGHT-OF-WAY LINE OF 22ND AVENUE 125.4 FEET; THENCE LAST 56".'.1 FEET TO THE SOUTHEAST CORNER (SE COR.) OF LOT 1, BLOCK 7 TIE I NZE-GLENMERE--CREST AND THE WEST RIGHT-OF-WAY LINE OF 21ST AVENUE; THENCE NORTH ALONG THE WLST RIGHT-OF-WAY LINE OF 21ST AVENUE 15. .0 ' FEET TO THE CENTERLINE OF 23RD STREET; f HENCE. WEST ALONG SAID CENTERLINE 1 5. ..n FEET; THENCE NORTH 15 FEET TO THE NORTHEAST CORNER (NL COR. OF LOT 11, BLOCK 6 HE I NZE•-GLENMERE—CREST; THENCE WEST 3 FEET TO THE NORTHEAST CORNER (NE COR.T OF LOT 8, BLOCK 6 OF SAID HEINZE—GLENMERE—CREST; IHENCE NORTH 20C.CO FEET TO THE NORTH RIGHT-OF-WAY LINE Or 22ND STREET ROAD; THENCE EAST ALONG SAID NORTH RIGHT-OF-WAY LINE or 22ND STREET ROAD 15.CFEET TO THE SOUTHWEST CORNER (SW COR.) OF LOT 7 BLOCK 3 OF SAID HE I NZE-GLENr•'ERE-CREST; 'HENCE NORTH ALO^IG THE WEST LINE Or SAID LOT 7, 145.'` FEET TO THE NORTHWEST CORNER (NW COR. OF sAID LOT 7, THENCE EAST 14. FEET TO THE SOUTHWEST CORNER (SW COR. or LOT 1, BLOCK 3, OF SAID HEINZE NZE GLENRIERE-CREST; [HENCE NORTH ALONG THE WEST LINE OF SAID LOT 1, 143 FEET TO THE NORTHWEST CORNER (NW COR. OF SAID LOT 1 AND THE SOUTH RIGHT-OF- WAY LINE OF 22ND STREET; IHENCE WEST ALONG THE SOUTH RIGHT-OF- WAY LINE OF SAID 22ND STREET, 61. FEET TO THE NORTHWEST CORNER (NW COR.) OF SAID TRACT A. THENCE NORTH 6i FEET TO THE SOUTHWEST CORNER (SW COR OF THE L.D. S. CHURCH ADDITION; THENCE EAST ALONG THE SOUTH LINE OF SAID L.O. S. CHURCH ADDITION AND THE NORTH RIGHT' -OF -WAY LINE OF SAID 22ND STREET, 33 FEET TO THE SOUTHEAST CORNER (SL COR. OF SAID L.D.S. CHURCH ADDITION. THENCE SOUTH 30 FEET TO THE SOUTHWEST CORNER OF ROYAL GARDENS FIRST ADDITION AND THE CENTERLINE OF SAID 22ND STREET; THENCE LAST ALONG THE CENTERLINE OF SAID 22ND STREET, 1673.45 FEET TO THE INTERSECTION OF SAID CENTERLINE OF 22ND STREET AND THE NORTHWESTERLY RIGHT-OF-WAY LINE OF 20TH STREET ROAD, S. W.; i 80 THENCE NORTHEASTERLY ALONG SAID NORTHWESTERLY RIGHT-OF-WAY LINE OF SAID 2CTH STREET ROAD, S. W. 137 FEET TO THE SOUTHEAST CORNER (SE COR.) OF ROYAL MANOR SUBDIVISION; THENCE NORTHWESTERLY ALONG THE EAST LINE OF ROYAL MANOR SUBDIVISION, 790 FEET, MORE OR LESS, TO THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF 17TH AVENUE; THENCE NORTHEASTERLY ALONG SAID SOUTHEASTERLY RIGHT 'OF -WAY LINE OF 17TH AVENUE, 80 FEET, MORE OR LESS; [HENCE CONTINUING NORTHEASTERLY ALONG SAID SOUTHEAST RIGHT -OF --WAY LINE OF 17TH AVENUE, 492.75 FEET; THENCE LAST 145.22 FEET; (HENCE NORTHEASTERLY, 38.88 FEET TO THE NORTHEAST CORNER (NC COR. OF ANDLRSON'S GLENMERE ADDITION AND THE NORTH LINE OF THE NORTHWEST QUARTER (NWA; OF SAID SECTION 18; THENCE LAST ALONG SAID NORTH LINE OF THE NORTHWEST QUARTER (NW*) 121.5 FEET TO THE NORTH QUARTER CORNER (Ni COR.' OF SAID SECTION 18 AND THE POINT OF BEGINNING. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: APRIL 10, 1968 DUPLICATE COUNTY GENERAL WARRANT NO. 8412 ISSUED TO AMERICAN SANITARY PRODUCTS CO.: f.� c jc /e. ,1 �. i THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, COUNTY GENERAL Warrant No. 8412, dated November 10, 1967, in the amount of $175.40 payable to American Sanitary Products Company, has been destroyed, lost or misplaced and said Warrant 8412 has not been presented in the Office of the County Treasurer of Weld County, and WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County, Colorado harmless on account of alleged loss of original warrant have been filed in the office of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado that the afore mentioned County General Expense Warrant No. 8412 be and the same is hereby reissued under warrant No. 8412 in favor of American Sanitary Products Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: .,- / r/ ; I d.`"1 -t 41/ALe---100. THE BOARD OF COUNTY COMMISSIONERS DATED: APRIL 10, 1968 WELD COUNTY, COLORADO Hello